1
28 Birnam Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
2
BRIDGE IN LTD - now
580a Green Lane, Ilford, England
Active Corporate (6 parents)
Officer
2025-09-16 ~ 2025-11-01
IIF 1 - Director → ME
2025-09-12 ~ 2025-09-15
IIF 17 - Director → ME
3
98 Kenneth Road, Romford, England
Active Corporate (2 parents)
Officer
2025-10-30 ~ 2025-12-03
IIF 7 - Director → ME
Person with significant control
2025-12-01 ~ 2025-12-02
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
4
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELEVATE PROPERTIES GROUP (UK) LIMITED
- now 15866819ELEVATE MANAGEMENT LIMITED
- 2024-11-26
15866819 Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 9 - Director → ME
10
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 8 - Director → ME
11
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-01 ~ 2025-11-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE