1
50 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ dissolved
IIF 16 - Director → ME
2
Data House, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2017-07-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
3
360 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2015-03-20
IIF 38 - Director → ME
4
23 Lampard Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-24 ~ 2014-02-28
IIF 28 - Director → ME
2014-02-24 ~ 2014-02-28
IIF 56 - Secretary → ME
5
Data House, 43-45 Stamford Hill Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
50 Craven Park Road, South Tottenahm, London
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2016-03-28
IIF 40 - Director → ME
2014-04-08 ~ 2016-03-28
IIF 58 - Secretary → ME
7
43-45 Data House Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2014-11-26 ~ 2024-11-08
IIF 39 - Director → ME
Person with significant control
2016-11-15 ~ 2023-12-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2017-02-25 ~ 2020-06-01
IIF 22 - Director → ME
Person with significant control
2017-02-25 ~ 2020-03-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
9
43-45 Stamford Hill, London
Active Corporate (2 parents)
Officer
2014-12-24 ~ 2023-09-11
IIF 36 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
43-45 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-27 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
11
1 Grosvenor Way, London, England
Active Corporate (8 parents)
Officer
2019-01-18 ~ now
IIF 1 - Director → ME
2005-12-15 ~ 2005-12-15
IIF 33 - Director → ME
12
115 Craven Park Road, London, England
Active Corporate (8 parents)
Officer
2005-12-15 ~ 2005-12-15
IIF 18 - Director → ME
13
34 Powis Gardens, London, England
Active Corporate (5 parents)
Officer
2016-12-15 ~ 2024-10-31
IIF 41 - Director → ME
Person with significant control
2016-12-15 ~ 2024-10-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
14
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2021-01-12 ~ 2023-01-24
IIF 4 - Director → ME
Person with significant control
2021-01-12 ~ 2022-02-14
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
GEE & GEE EUROPE LIMITED - 2003-12-15
91 Leadale Road, London, England
Active Corporate (5 parents)
Officer
2007-09-05 ~ now
IIF 46 - Secretary → ME
16
GEE & GEE LIMITED - 2003-12-15
91 Leadale Road, London, England
Active Corporate (5 parents)
Officer
2007-09-05 ~ now
IIF 45 - Secretary → ME
17
Data House 43-45, Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ 2009-06-01
IIF 17 - Director → ME
18
26 Grosvenor Way, London, London
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ 2020-03-01
IIF 3 - Director → ME
Person with significant control
2019-01-25 ~ 2020-03-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 15 - Director → ME
20
26 Grosvenor Way, London, England
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2010-10-25
IIF 30 - Director → ME
2011-07-01 ~ 2023-07-25
IIF 37 - Director → ME
2024-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-16 ~ 2023-07-24
IIF 68 - Ownership of shares – 75% or more → OE
21
43-45 Data House Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2015-06-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
22
21a Darenth Road, London, England
Active Corporate (6 parents)
Officer
2009-04-15 ~ 2010-07-04
IIF 21 - Director → ME
2009-04-15 ~ 2010-07-04
IIF 44 - Secretary → ME
23
44 Theydon Road, London
Active Corporate (2 parents)
Person with significant control
2017-03-02 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Theydon Road, London
Active Corporate (6 parents)
Officer
2003-02-17 ~ 2003-04-22
IIF 34 - Director → ME
2014-12-04 ~ now
IIF 19 - Director → ME
2003-02-17 ~ 2003-04-22
IIF 59 - Secretary → ME
Person with significant control
2017-02-17 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
25
15 Bergholt Crescent, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ 2008-02-28
IIF 32 - Director → ME
2011-03-18 ~ 2012-02-29
IIF 29 - Director → ME
26
154 Holmleigh Road, London
Active Corporate (4 parents)
Officer
2004-06-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
27
43-45 Data House Stamford Hill, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-31 ~ 2026-02-18
IIF 25 - Director → ME
2014-03-31 ~ 2026-02-18
IIF 57 - Secretary → ME
Person with significant control
2017-01-04 ~ 2026-02-16
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
28
43-45 Data House Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2011-08-08 ~ 2025-01-13
IIF 8 - Director → ME
2011-07-30 ~ 2013-08-29
IIF 14 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
Data House, 43-45 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-01-05 ~ 2020-07-09
IIF 35 - Director → ME
2020-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-09
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2020-09-17 ~ now
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
30
Flat, 23 Lampard Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-31 ~ 2024-11-08
IIF 12 - Director → ME
31
1 Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ 2014-02-16
IIF 31 - Director → ME
32
2a Alexandra Grove, London, England
Active Corporate (7 parents)
Person with significant control
2026-01-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
43b Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
43b Stamford Hill, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2025-12-22 ~ 2026-02-18
IIF 11 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 53 - Right to appoint or remove directors → OE
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
35
Data House, 43-45 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-21 ~ now
IIF 13 - Director → ME
36
43b Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2025-12-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-24 ~ 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
IIF 54 - Right to appoint or remove directors → OE
37
154 Holmleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
38
5 Windus Road, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2005-10-20 ~ 2007-12-02
IIF 43 - Secretary → ME
39
MAINFORD ESTATES LTD - 2018-10-24
WOODROUND PROPERTIES LTD - 2011-06-02
MAINFORD ESTATES LTD - 2010-12-15
1 Grosvenor Way, London, England
Dissolved Corporate (9 parents)
Officer
2019-01-18 ~ dissolved
IIF 2 - Director → ME
40
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE