1
17 Charlton Road, Blackheath, London
Active Corporate (4 parents)
Officer
2012-02-24 ~ 2016-03-03
IIF 48 - Director → ME
2
43 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2006-03-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 47 - Director → ME
4
43 Manchester Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 57 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
15 Grove Vale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ dissolved
IIF 44 - Director → ME
6
FARRIERS MEWS MANAGEMENT COMPANY LIMITED
04089195 St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2000-10-12 ~ 2002-04-03
IIF 53 - Director → ME
7
17 Grove Vale, London, England
Active Corporate (4 parents)
Officer
1999-06-02 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 54 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIGHTBOX (LONDON) LIMITED
- now 06509058LIGHTBOX (LONDON) PLC
- 2009-09-14
06509058 438 Streatham High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-19 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
438 Streatham High Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-04 ~ now
IIF 59 - Director → ME
Person with significant control
2019-01-04 ~ 2019-04-03
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
438 C/o City Accountants Ltd, 438 Streatham High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
438 Streatham High Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ 2023-09-07
IIF 51 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
438 Streatham High Road, London, England
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
438 Streatham High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-14 ~ now
IIF 62 - LLP Designated Member → ME
15
438 Streatham High Road, London, England
Active Corporate (3 parents)
Officer
2012-10-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
17 Grove Vale, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o City Accountants Ltd, 438 Streatham High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
438 Streatham High Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
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
19
Unit 2 Kent House, Bexley Business Park, 19 Bourne Road, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2017-04-03 ~ 2021-01-04
IIF 46 - Director → ME
20
17 Grove Vale, London
Active Corporate (1 parent)
Officer
2013-11-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 1 - Ownership of shares – 75% or more → OE
2016-11-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
438 Streatham High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
22
ONE SEVEN PROPERTY MANAGEMENT LTD
09006592 438 Streatham High Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 43 - Director → ME
23
Ogbeare Hall, North Tamerton, Holsworthy, Cornwall, England
Active Corporate (3 parents)
Officer
2016-03-04 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Grove Vale, East Dulwich, London
Active Corporate (7 parents, 3 offsprings)
Officer
1994-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
438 Streatham High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
17 Grove Vale, London
Active Corporate (1 parent)
Officer
2013-11-11 ~ now
IIF 30 - Director → ME
2013-11-11 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
27
438 Streatham High Road, London, England
Active Corporate (3 parents)
Officer
2013-11-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
17 Grove Vale, London, England
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 55 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
43 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2021-06-07 ~ now
IIF 58 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE STRAIGHT AND NARROW COMPANY LIMITED
- now 03284455THE PLUMBING COMPANY LIMITED
- 1998-04-28
03284455 Suite 1 , 1 Duchess Street, London, England
Active Corporate (4 parents)
Officer
1996-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
17 Grove Vale, London, England
Active Corporate (2 parents)
Officer
2016-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
17 Grove Vale, London, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
33
17-19 Grove Vale, East Dulwich, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
20 Cattley Close, Barnet
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE