1
151 Holmleigh Road, London, England
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 26 - Director → ME
2
44 Eastside Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
100 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
44 Eastside Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
5
44 Eastside Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2019-04-10
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
6
44 Eastside Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
BEZH ASK 20D MR LTD
- 2016-06-17
10202584 Unit 6 94 Vale Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
36 Ravensdale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-15 ~ 2017-11-21
IIF 50 - Director → ME
Person with significant control
2016-08-15 ~ 2017-11-21
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Unit 6 94 Vale Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
44 Eastside Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
44 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2018-08-21 ~ 2023-05-12
IIF 30 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
44 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2016-09-23 ~ 2023-05-12
IIF 29 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
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
15
34 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ 2022-03-24
IIF 47 - Director → ME
Person with significant control
2021-03-24 ~ 2022-03-24
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 28 - Director → 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
17
44 Eastside Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 40 - Director → ME
18
81 Timberwahrf Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 45 - Director → ME
19
81 Timberwahrf Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 46 - Director → ME
20
44 Eastside Road, London
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2006-10-03 ~ dissolved
IIF 36 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 34 - Director → ME
23
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 39 - Director → ME
24
44 Eastside Road Eastside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
151 Holmleigh Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
26
151 Holmleigh Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-14 ~ 2023-05-12
IIF 32 - Director → ME
Person with significant control
2019-09-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
27
91 Kings Avenue, London, England
Active Corporate (9 parents)
Officer
2021-03-12 ~ 2023-05-12
IIF 53 - Director → ME
Person with significant control
2021-03-12 ~ 2026-03-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
36 Ravensdale Road, London, England
Active Corporate (4 parents)
Officer
2017-09-15 ~ 2020-05-08
IIF 33 - Director → ME
2020-05-26 ~ 2022-06-28
IIF 31 - Director → ME
Person with significant control
2017-09-15 ~ 2020-02-27
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-27 ~ 2020-05-08
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-05-26 ~ 2022-06-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE