1
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
777a London Road, Westcliff-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ 2024-03-21
IIF 54 - Director → ME
Person with significant control
2019-01-16 ~ 2024-03-21
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
63 Leadale Road, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 48 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
63 Leadale Road, London, England
Active Corporate (2 parents)
Officer
2018-10-10 ~ 2018-10-10
IIF 38 - Director → ME
2019-02-11 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 16 - Has significant influence or control → OE
2019-03-11 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
6
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 46 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 44 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
63 Leadale Road, London, England
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 33 - Director → ME
2017-05-17 ~ 2017-08-15
IIF 51 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 28 - Has significant influence or control → OE
11
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 12 - Has significant influence or control → OE
12
63 Leadale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 49 - Director → ME
2016-04-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
166 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Flat 4 Amhurst Park, Hanover Court, London, England
Active Corporate (3 parents)
Person with significant control
2020-01-09 ~ 2020-06-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
63 Leadale Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
63 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 42 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 17 - Has significant influence or control → OE
18
36 Ravensdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 41 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 10 - Has significant influence or control → OE
20
63 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
22 Paget Road, London, England
Active Corporate (4 parents)
Officer
2020-12-11 ~ 2023-11-14
IIF 53 - Director → ME
22
PASTEL LONDON INVESTMENTS LIMITED
13414752 63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 22 - Has significant influence or control → OE
23
66 Leadale Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-05-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Holmwood Court, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 24 - Has significant influence or control → OE
25
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
166 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 1 - Has significant influence or control → OE
27
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 55 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
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... (more) 63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE