1
158 Cromwell Road, Salford, England
Active Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 20 - Director → ME
2
5 Wilderton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (4 parents)
Officer
2017-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
85c Cazenove Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
103 High Street, Waltham Cross, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
22 West Bank, London, England
Active Corporate (4 parents)
Officer
2022-07-13 ~ now
IIF 15 - Director → ME
8
22 West Bank, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
103 High Street, Waltham Cross, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-11-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 33 - Ownership of shares – 75% or more → OE
10
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 24 - Director → ME
11
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (2 parents)
Officer
2026-02-08 ~ now
IIF 5 - Director → ME
12
103 High Street, Waltham Cross, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
103 High Street, Waltham Cross, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
GREENPINE PROPERTY SERVICES LIMITED
- now 10500538GREENPINE PROPERTY SRVICES LIMITED - 2017-03-16
BZB MAINTENANCE LIMITED
- 2017-03-16
10500538 103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2018-11-18 ~ 2021-10-01
IIF 2 - Director → ME
2016-11-28 ~ 2018-11-18
IIF 30 - Director → ME
2016-11-28 ~ 2018-11-18
IIF 39 - Secretary → ME
Person with significant control
2018-11-18 ~ 2021-10-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2016-11-28 ~ 2018-11-18
IIF 45 - Has significant influence or control → OE
15
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Officer
2019-06-05 ~ now
IIF 1 - Director → ME
18
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2015-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ 2025-12-10
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
CRAFT KNACK LTD - 2024-03-29
99b Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ 2025-08-13
IIF 18 - Director → ME
Person with significant control
2024-08-12 ~ 2025-08-13
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 8 - Director → ME
21
50 Sach Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-20 ~ 2022-02-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
241 Kyverdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 3 - Director → ME
2016-06-23 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
23
Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-04-26 ~ now
IIF 19 - Director → ME
24
17 TODD STREET LTD
- 2019-11-25
12312585 27 Ashbourne Grove, Salford, England
Active Corporate (2 parents)
Officer
2019-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE