- 1  11 Heathland Road, London, England 11 Heathland Road, London, England
- Dissolved Corporate (1 parent) - Officer  2022-11-11 ~ dissolved 2022-11-11 ~ dissolved
- IIF 10 - Director → ME - Person with significant control  2022-11-11 ~ dissolved 2022-11-11 ~ dissolved
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Ownership of shares – 75% or more → OE 
- 2  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -55,144 GBP2024-02-29 
- Officer  2018-02-13 ~ now 2018-02-13 ~ now
- IIF 8 - Director → ME - Person with significant control  2018-02-13 ~ now 2018-02-13 ~ now
- IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Ownership of shares – 75% or more → OE 
- 3  147 Gladesmore Road, London, United Kingdom 147 Gladesmore Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -21,653 GBP2024-12-31 
- Officer  2016-12-06 ~ now 2016-12-06 ~ now
- IIF 25 - Director → ME 
- 4 - CENTRAL RD LTD - 2022-11-22 - KYVERLET ESTATES LTD - 2022-11-25 - 107 CENTRAL RD LTD - 2022-09-22  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 427,227 GBP2024-09-30 
- Officer  2022-11-24 ~ now 2022-11-24 ~ now
- IIF 12 - Director → ME - Person with significant control  2022-11-24 ~ now 2022-11-24 ~ now
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 5  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -6,861 GBP2024-09-30 
- Officer  2024-01-15 ~ now 2024-01-15 ~ now
- IIF 7 - Director → ME 
- 6  11 Heathland Road, London, United Kingdom 11 Heathland Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 4,705 GBP2024-04-30 
- Officer  2023-04-10 ~ now 2023-04-10 ~ now
- IIF 17 - Director → ME 
- 7  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -5,364 GBP2024-10-31 
- Officer  2015-10-21 ~ now 2015-10-21 ~ now
- IIF 19 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - 75% or more → OE - IIF 32 - Ownership of shares – 75% or more → OE 
- 8  Aspect House, 16 Wilmer Place, London, England Aspect House, 16 Wilmer Place, London, England
- Active Corporate (3 parents) - Officer  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 26 - Director → ME - Person with significant control  2025-03-18 ~ now 2025-03-18 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  56 Durlston Road, London 56 Durlston Road, London
- Active Corporate (2 parents) - Equity (Company account) - 21,655 GBP2024-02-29 
- Officer  2015-02-26 ~ now 2015-02-26 ~ now
- IIF 21 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 36 - Ownership of shares – 75% or more → OE 
- 10  158 Cromwell Road, Salford, Lancashire, United Kingdom 158 Cromwell Road, Salford, Lancashire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -898 GBP2024-11-30 
- Officer  2021-11-25 ~ now 2021-11-25 ~ now
- IIF 24 - Director → ME - Person with significant control  2021-11-25 ~ now 2021-11-25 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Ownership of shares – 75% or more → OE 
- 11  First Floor, Anna House, 214-218 High Road, London, United Kingdom First Floor, Anna House, 214-218 High Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2022-01-14 ~ now 2022-01-14 ~ now
- IIF 23 - Director → ME - Person with significant control  2022-01-14 ~ now 2022-01-14 ~ now
- IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 12  11 Heathland Road, London, United Kingdom 11 Heathland Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1,775,352 GBP2024-03-31 
- Officer  2022-03-03 ~ now 2022-03-03 ~ now
- IIF 13 - Director → ME - Person with significant control  2022-03-03 ~ now 2022-03-03 ~ now
- IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -12,132 GBP2024-02-29 
- Officer  2023-02-09 ~ now 2023-02-09 ~ now
- IIF 4 - Director → ME 
- 14  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -15,388 GBP2024-02-29 
- Officer  2023-02-09 ~ now 2023-02-09 ~ now
- IIF 11 - Director → ME 
- 15  11 Heathland Road, London, United Kingdom 11 Heathland Road, London, United Kingdom
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 68,558 GBP2023-11-30 
- Officer  2019-11-20 ~ now 2019-11-20 ~ now
- IIF 16 - Director → ME - Person with significant control  2019-11-20 ~ now 2019-11-20 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 16  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -240,494 GBP2024-01-31 
- Officer  2010-01-20 ~ now 2010-01-20 ~ now
- IIF 5 - Director → ME - Person with significant control  2017-01-01 ~ now 2017-01-01 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - 75% or more → OE - IIF 45 - Ownership of shares – 75% or more → OE 
- 17  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -200 GBP2023-11-30 
- Officer  2022-11-22 ~ now 2022-11-22 ~ now
- IIF 6 - Director → ME 
- 18  11 Heathland Road, London, United Kingdom 11 Heathland Road, London, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -67,303 GBP2024-11-30 
- Officer  2020-11-11 ~ now 2020-11-11 ~ now
- IIF 14 - Director → ME - Person with significant control  2020-11-11 ~ now 2020-11-11 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 19  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -43,453 GBP2023-08-31 
- Officer  2017-08-24 ~ now 2017-08-24 ~ now
- IIF 2 - Director → ME - Person with significant control  2017-08-24 ~ now 2017-08-24 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 20  11 Heathland Road, London, United Kingdom 11 Heathland Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -180,260 GBP2024-02-29 
- Officer  2021-02-24 ~ now 2021-02-24 ~ now
- IIF 15 - Director → ME - Person with significant control  2021-02-24 ~ now 2021-02-24 ~ now
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 21  51 Craven Park Road, London, England 51 Craven Park Road, London, England
- Dissolved Corporate (1 parent) - Officer  2014-08-22 ~ dissolved 2014-08-22 ~ dissolved
- IIF 20 - Director → ME 
- 22  132 Bethune Road, London, England 132 Bethune Road, London, England
- Dissolved Corporate (2 parents) - Person with significant control  2021-02-02 ~ dissolved 2021-02-02 ~ dissolved
- IIF 31 - Ownership of voting rights - 75% or more → OE - IIF 31 - Ownership of shares – 75% or more → OE 
- 23  11 Heathland Road, London, England 11 Heathland Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -129,316 GBP2024-03-31 
- Officer  2023-03-20 ~ now 2023-03-20 ~ now
- IIF 9 - Director → ME - Person with significant control  2017-03-02 ~ now 2017-03-02 ~ now
- IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Ownership of shares – 75% or more → OE