1
21 BUCKINGHAM PALACE ROAD LIMITED
07920670 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ dissolved
IIF 12 - Director → ME
2
21 BUCKINGHAN PALACE ROAD LIMITED
07920698 158 Hermon Hill, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ dissolved
IIF 9 - Director → ME
3
Langley House, Park Road, London, England
Active Corporate (7 parents)
Person with significant control
2019-02-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (7 parents)
Officer
2025-09-04 ~ now
IIF 20 - Director → ME
5
BROADFIELDS ESTATES LIMITED
- now 07157576COMBINED INSTITUTIONAL INVESTORS LIMITED - 2011-04-21
23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (5 parents)
Officer
2005-11-24 ~ now
IIF 19 - LLP Designated Member → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
EWING PROPERTY INVESTMENTS LIMITED
16234770 9 Austell Heights, Austell Gardens, London, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 18 - Director → ME
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 11 - Director → ME
11
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 15 - Director → ME
12
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ dissolved
IIF 7 - Director → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 13 - Director → ME
14
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 16 - Director → ME
15
1 The Beacons, Hatfield, Herts, United Kingdom
Active Corporate (8 parents, 90 offsprings)
Officer
2000-01-20 ~ 2018-05-16
IIF 21 - Director → ME
Person with significant control
2017-05-24 ~ 2017-05-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
MICHLEHAM PROPERTY INVESTMENTS LIMITED
04359011 1 The Beacons, Hatfield, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
17
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ dissolved
IIF 8 - Director → ME
18
33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
19
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ dissolved
IIF 10 - Director → ME
20
11 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ dissolved
IIF 17 - Director → ME
21
THE ORIGINAL SWEET STORE LIMITED - now
MR SIMMS ( CHESTER) LIMITED
- 2011-02-08
07379637 158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-17 ~ 2011-02-08
IIF 14 - Director → ME
22
WELBECK PROPERTIES LONDON LIMITED
16421616 The Old Church 89b, Quicks Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
YELLOW RIBBON PROPERTY INVESTMENTS LIMITED
09623085 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE