1
16-18 Woodford Road, London, England
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 47 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16-18 Woodford Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
16-18 Woodford Road, London, England
Active Corporate (6 parents)
Officer
2019-03-24 ~ now
IIF 17 - Director → ME
4
16-18 Woodford Road, London, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ now
IIF 12 - Director → ME
5
16-18 Woodford Road, London, England
Active Corporate (6 parents)
Officer
2019-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
83 Balham High Road, London, England
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
83 Balham High Road, London, England
Active Corporate (2 parents)
Officer
2015-05-16 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
8
BALHAM PROPERTIES DEVELOPMENTS LTD
09577971 83 Balham High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
9
BALHAM PROPERTIES MANAGEMENT LTD.
09047284 83 Balham High Road, Balham, London
Active Corporate (3 parents)
Officer
2014-05-19 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
10
BALHAM PROPERTY CONSULTANCY LTD
09578088 83 Balham High Road, London, England
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
11
83 Balham High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
12
16-18 Woodford Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-24 ~ dissolved
IIF 24 - Director → ME
13
16-18 Woodford Road, London, England
Active Corporate (6 parents)
Officer
2019-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
16-18 Woodford Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-03-05 ~ now
IIF 10 - Director → ME
15
16-18 Woodford Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
16-18 Woodford Road, London, England
Active Corporate (7 parents)
Officer
2019-03-24 ~ now
IIF 16 - Director → ME
17
16-18 Woodford Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
16-18 Woodford Road, London, England
Active Corporate (6 parents)
Officer
2019-03-04 ~ now
IIF 1 - Director → ME
19
16-18 Woodford Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
16-18 Woodford Road, London, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ now
IIF 14 - Director → ME
21
16-18 Woodford Road, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 25 - Director → ME
22
16-18 Woodford Road, London, England
Active Corporate (6 parents)
Officer
2019-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
16-18 Woodford Road, London, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
24
16-18 Woodford Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
16-18 Woodford Road, London, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ now
IIF 13 - Director → ME
26
16-18 Woodford Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
27
16-18 Woodford Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
28
16-18 Woodford Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
29
16-18 Woodford Road, London, England
Active Corporate (6 parents)
Officer
2019-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
30
16-18 Woodford Road, London, England
Active Corporate (6 parents)
Officer
2019-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
31
16-18 Woodford Road, London, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
32
16-18 Woodford Road, London, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ now
IIF 7 - Director → ME