1
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolved
IIF 54 - Director → ME
2
BRIDGE LANE FLAT MANAGEMENT COMPANY LIMITED
01530411 13 C/o Woodward Property Management, Woodward Avenue, London, England
Active Corporate (19 parents)
Equity (Company account)
21,059 GBP2024-03-31
Officer
2008-12-08 ~ 2010-10-20
IIF 56 - Secretary → ME
3
Highbank, Greenbank Crescent, London, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-23,645 GBP2024-12-31
Officer
2018-09-14 ~ 2022-04-05
IIF 43 - Director → ME
Person with significant control
2018-09-14 ~ 2022-04-05
IIF 2 - Has significant influence or control → OE
4
1 Sentinel Square, London, England
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 57 - Director → ME
Person with significant control
2019-08-13 ~ 2022-04-05
IIF 26 - Has significant influence or control → OE
5
1 Sentinel Square, Roundtree Real Estate, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 19 - Has significant influence or control → OE
6
Highbank, Greenbank Crescent, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
234,188 GBP2024-12-31
Officer
2019-05-29 ~ 2022-04-05
IIF 58 - Director → ME
Person with significant control
2019-05-29 ~ 2022-04-05
IIF 25 - Has significant influence or control → OE
7
Highbank, Greenbank Crescent, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
875,253 GBP2024-12-31
Officer
2018-12-18 ~ 2022-04-05
IIF 59 - Director → ME
Person with significant control
2018-12-18 ~ 2022-04-05
IIF 28 - Has significant influence or control → OE
8
Highbank, Greenbank Crescent, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,986,001 GBP2024-10-31
Officer
2007-05-02 ~ 2022-04-05
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Highbank, Greenbank Crescent, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
239,838 GBP2024-10-31
Officer
2016-07-11 ~ 2022-04-05
IIF 45 - Director → ME
Person with significant control
2016-07-11 ~ 2022-04-05
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2017-05-19 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-19 ~ 2022-04-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-17 ~ 2022-04-05
IIF 24 - Has significant influence or control → OE
12
1 Sentinel Square, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2017-02-28
Officer
2014-05-11 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-01 ~ 2022-04-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
110,810 GBP2017-12-31
Officer
2015-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Sentinel Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2014-12-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, England
Active Corporate (1 parent)
Officer
2023-12-03 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
1 Sentinel Square, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2022-03-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
50 Green Walk, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-17 ~ now
IIF 40 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
50 Green Walk, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
GREENPACE PROPERTY SERVICES LIMITED
12951795 50 Green Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-14 ~ now
IIF 38 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
50 Green Walk, London, England
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 41 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
1 Sentinel Square, London, England
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
1 Sentinel Square, London, England
Active Corporate (1 parent)
Officer
2021-10-19 ~ now
IIF 35 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
1 Sentinel Square, London, England
Active Corporate (6 parents)
Equity (Company account)
50,095 GBP2017-11-30
Officer
2014-12-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Sentinel Square, London, England
Active Corporate (3 parents)
Officer
2009-09-02 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-22 ~ 2021-03-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
11,899 GBP2017-10-31
Officer
2009-11-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Sentinel Square, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
1 Sentinel Square, London, England
Active Corporate (3 parents)
Equity (Company account)
98,247 GBP2017-11-30
Officer
2015-11-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Sentinel Square, London, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 49 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
29
50 Green Walk, London, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-25 ~ now
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
30
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
540,067 GBP2024-12-31
Officer
2022-03-15 ~ 2022-04-05
IIF 44 - Director → ME
Person with significant control
2022-03-15 ~ 2022-04-05
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
31
39 Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 53 - Director → ME