1
92 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-18 ~ now
IIF 45 - Director → ME
2
First Floor Anna House, 214 - 218 High Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-12 ~ 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
3
L&L ONE INVESTMENTS LTD - 2021-11-24
First Floor, Anna House, 214-218 High Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-52,251 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
BROAD PROPERTIES MANAGEMENT LTD - 2021-10-18
First Floor, Anna House, 214-218 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
7,240 GBP2023-12-31
Officer
2020-12-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
First Floor, Anna House, 214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2025-06-22 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-22 ~ now
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
6
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,090 GBP2024-01-31
Officer
2016-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
38,378 GBP2023-06-01 ~ 2024-05-31
Officer
2012-10-25 ~ now
IIF 62 - Director → ME
8
39 Firsby Road, London
Active Corporate (2 parents)
Equity (Company account)
118,996 GBP2024-01-31
Officer
2021-08-19 ~ now
IIF 20 - Director → ME
9
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-55,790 GBP2024-11-30
Officer
2023-07-20 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-20 ~ now
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
10
First Floor, Anna Hosue, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-06 ~ now
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
11
Lower Ground Floor, 141 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,590 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 48 - Director → ME
14
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 57 - Director → ME
15
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 58 - Director → ME
16
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 52 - Director → ME
17
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 42 - Director → ME
18
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 56 - Director → ME
19
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 44 - Director → ME
20
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 32 - Director → ME
21
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 55 - Director → ME
22
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 34 - Director → ME
23
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 47 - Director → ME
24
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-10 ~ now
IIF 43 - Director → ME
25
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Officer
2024-02-04 ~ now
IIF 54 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
181,601 GBP2024-10-31
Officer
2020-10-01 ~ now
IIF 49 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
73,494 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
195,441 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 50 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
107,836 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37,297 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 51 - Director → ME
32
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
IIF 41 - Director → ME
33
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 40 - Director → ME
34
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 46 - Director → ME
35
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 53 - Director → ME
36
LANDSGATE FREEHOLD 1 LTD - 2025-03-07
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 39 - Director → ME
37
First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 37 - Director → ME
38
First Floor, Anna House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
First Floor, Anna House, 214-218 High Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,287 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE