1
5 North End Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-27 ~ 2018-05-25
IIF 25 - Director → ME
Person with significant control
2017-06-27 ~ 2018-01-19
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2017-07-04 ~ 2024-05-15
IIF 39 - Director → ME
Person with significant control
2017-07-04 ~ 2024-05-15
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2019-06-21 ~ 2022-10-04
IIF 24 - Director → ME
Person with significant control
2019-06-21 ~ 2020-06-24
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
6 Eastside Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-23 ~ 2022-10-04
IIF 22 - Director → ME
Person with significant control
2020-06-23 ~ 2022-06-23
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 7 - Director → ME
6
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Ashbourne Avenue, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-18 ~ 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
8
36 Shirehall Lane, London, England
Active Corporate (3 parents)
Officer
2019-04-23 ~ now
IIF 3 - Director → ME
2019-04-23 ~ now
IIF 66 - Secretary → ME
Person with significant control
2019-04-23 ~ 2019-04-23
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
Adla House, 2a Hayes Crescent, London, England
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
5a Russell Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
Flat 5 38 Frognal, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-25 ~ 2018-06-25
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
Adla House, 2a Hayes Crescent, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
Adla House, 2a Hayes Crescent, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
2a Hayes Crescent, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 2 - Director → ME
16
Adla House 2a Hayes Crescent, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
17
BRIDGEPARK CAPITAL GROUP LIMITED
15882004 Adla House, 2a Hayes Crescent, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-08-06 ~ now
IIF 16 - Director → ME
2024-08-06 ~ now
IIF 67 - Secretary → ME
Person with significant control
2024-08-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
Adla House, 2a, Hayes Crescent, London, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-04 ~ 2024-09-26
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
BRIDGEPARK CAPITAL SERVICING LIMITED
16221633 Adla House 2a Hayes Crescent, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 11 - Director → ME
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-12-27 ~ 2017-12-27
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
23
5 North End Road, London, England
Active Corporate (4 parents)
Officer
2021-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Adla House, 2a Hayes Crescent, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
5 North End Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
5 North End Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
Adla House, 2a Hayes Crescent, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
Flat 5 38 Frognal, London, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 8 - Director → ME
29
69 Watermint Quay, London, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-11-01
IIF 27 - Director → ME
30
Ashbourne Investments Ltd, 70/78 West Hendon Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-21 ~ dissolved
IIF 18 - Director → ME
31
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
Adla House, 2a Hayes Crescent, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
Adla House, 2a Hayes Crescent, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
Adla House, 2a Hayes Crescent, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Adla House, 2a Hayes Crescent, London, England
Active Corporate (1 parent)
Officer
2015-06-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
SPRINGFIELD HOUSE CHELMSFORD LTD
10020529 70/78 West Hendon Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 28 - Director → ME
37
69 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents)
Officer
2017-05-31 ~ 2017-07-24
IIF 29 - Director → ME
Person with significant control
2017-05-31 ~ 2017-08-01
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
38
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ 2019-12-10
IIF 17 - Director → ME
2016-03-04 ~ 2016-06-21
IIF 26 - Director → ME
39
5 North End Road, London, England
Active Corporate (4 parents)
Officer
2018-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
40
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 37 - Director → ME