1
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-09 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED
- now 01290869NEXVALE LIMITED - 1992-11-27
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (15 parents)
Officer
2008-04-07 ~ now
IIF 31 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 19 - Director → ME
2025-03-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-03-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-05 ~ dissolved
IIF 13 - Director → ME
8
INCRESCO GLASGOW DEVELOPMENT LTD
15452787 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 12 - Director → ME
9
43a High Street, Barkingside, Ilford, England
Active Corporate (4 parents, 6 offsprings)
Officer
2022-04-05 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-07-08 ~ now
IIF 1 - Has significant influence or control → OE
10
INCRESCO PORTSMOUTH COMMERCIAL LTD
14941111 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-16 ~ now
IIF 14 - Director → ME
11
INCRESCO PORTSMOUTH DEVELOPMENT LTD
14937587 C/o Ganesha Limited, 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-15 ~ now
IIF 16 - Director → ME
12
C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-15 ~ now
IIF 15 - Director → ME
13
C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-05 ~ now
IIF 11 - Director → ME
14
40 Leadenhall Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-12-29 ~ 2025-09-19
IIF 25 - LLP Member → ME
15
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (1 parent)
Officer
2019-08-14 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Flat 3 Cumberland House, Clifton Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-05 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-04-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
19
27 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2023-01-09 ~ 2023-12-06
IIF 21 - Managing Officer → ME
20
27 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2022-12-13 ~ 2023-12-06
IIF 23 - Managing Officer → ME
21
27 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2022-12-13 ~ 2023-12-06
IIF 20 - Managing Officer → ME
22
27 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2022-11-15 ~ 2023-12-06
IIF 22 - Managing Officer → ME