1
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ now
IIF 39 - Director → ME
2004-06-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 Golders Green Crescent, London
Active Corporate (11 parents)
Officer
1994-06-30 ~ 1996-12-23
IIF 31 - Director → ME
3
14 Lampard Grove, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-01-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
1 Carnarvon Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
5
27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
(before 1991-08-22) ~ now
IIF 38 - Director → ME
1995-06-26 ~ now
IIF 45 - Secretary → ME
7
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2011-09-02
IIF 25 - Director → ME
2004-11-01 ~ 2011-09-02
IIF 49 - Secretary → ME
8
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
1993-08-20 ~ dissolved
IIF 33 - Director → ME
9
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-11-17 ~ 2018-11-01
IIF 34 - Director → ME
10
27 Yew Tree Court, London
Active Corporate (7 parents)
Officer
(before 1991-11-15) ~ now
IIF 11 - Director → ME
~ now
IIF 53 - Secretary → ME
11
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-15) ~ now
IIF 24 - Director → ME
~ now
IIF 48 - Secretary → ME
12
6 Grosvenor Way, London
Active Corporate (6 parents)
Officer
2015-01-07 ~ now
IIF 22 - Director → ME
13
27 Yewtree Court Bridge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 37 - Director → ME
14
27 Yew Tree Court, London
Active Corporate (3 parents)
Officer
(before 1991-09-15) ~ now
IIF 10 - Director → ME
15
27 Yew Tree Court, Bridge Lane, London
Active Corporate (3 parents)
Officer
(before 1991-12-05) ~ now
IIF 18 - Director → ME
16
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
(before 1991-12-12) ~ now
IIF 17 - Director → ME
17
27 Yew Tree Court, London, England
Active Corporate (5 parents)
Officer
(before 1991-07-15) ~ now
IIF 21 - Director → ME
~ now
IIF 54 - Secretary → ME
18
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-06-19 ~ 2015-11-02
IIF 36 - Director → ME
19
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-08-15) ~ 2025-08-06
IIF 30 - Director → ME
20
27 Yew Tree Court, London, England
Active Corporate (6 parents)
Officer
1993-06-28 ~ 2025-06-20
IIF 20 - Director → ME
2025-06-25 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
2003-07-21 ~ 2023-03-01
IIF 27 - Director → ME
2003-07-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
88 Osbaldeston Road, London
Active Corporate (7 parents)
Officer
2015-09-22 ~ now
IIF 40 - Director → ME
23
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
1997-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
27 Yew Tree Court, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2000-11-01 ~ dissolved
IIF 32 - Director → ME
25
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1984-07-31) ~ 2023-03-01
IIF 16 - Director → ME
2025-08-06 ~ now
IIF 57 - Secretary → ME
26
19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 26 - Director → ME
27
STO PROPERTIES (HENDON) LIMITED
00679727 27 Yew Tree Court, Bridge Lane, London, England
Active Corporate (6 parents)
Officer
(before 1991-11-15) ~ 2023-05-04
IIF 29 - Director → ME
28
27 Yew Tree Court, Bridge Lane, London
Dissolved Corporate (6 parents)
Officer
2007-11-06 ~ dissolved
IIF 28 - Director → ME
29
27 Yew Tree Court, Bridge Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
1992-05-06 ~ now
IIF 15 - Director → ME
1992-05-06 ~ 2009-12-01
IIF 44 - Secretary → ME
30
Medcar House, 149a Stamford Hill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-01 ~ 2022-03-15
IIF 35 - Director → ME
Person with significant control
2017-04-16 ~ 2022-03-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE GROSVENOR FOUNDATION LIMITED
05021088 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TIME SQUARE ENTERTAINMENT LIMITED
03129978 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-06-01 ~ now
IIF 41 - Director → ME
1999-10-14 ~ now
IIF 46 - Secretary → ME
33
URBAN LAND SECURITIES LIMITED
- now 00483505STO SECURITIES LIMITED - 1979-12-31
27 Yew Tree Court, Bridge Lane, London
Active Corporate (5 parents)
Officer
(before 1991-11-01) ~ now
IIF 19 - Director → ME
34
Flat 27 Yew Tree Court, Bridge Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
35
27 Yew Tree Court, Bridge Lane, London
Active Corporate (7 parents)
Officer
(before 1979-01-18) ~ now
IIF 42 - Director → ME
(before 1991-09-15) ~ now
IIF 47 - Secretary → ME
36
WYNUNA CORSET CO.(LONDON)LIMITED
00505579 19 Green Walk, London
Dissolved Corporate (4 parents)
Officer
(before 1990-11-29) ~ dissolved
IIF 43 - Secretary → ME