1
Flat 51 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
51 Lea View House, Springfield, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-09-17 ~ now
IIF 45 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Flat 51 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 33 - Director → ME
4
51 Lea View House, Springfield, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-14 ~ now
IIF 46 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Flat 51 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-07 ~ 2023-09-08
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
11 The Gardens, Clapton Common, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-14 ~ 2016-07-01
IIF 41 - Director → ME
7
51 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-19 ~ 2025-04-01
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
8
35 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ 2021-04-22
IIF 36 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
6 Portland Avenue, London
Active Corporate (5 parents)
Officer
2017-09-27 ~ 2017-11-02
IIF 23 - Director → ME
10
51 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2020-06-26 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-26 ~ 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
11
Flat 51 Lea View House, Springfield, London, England
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 27 - Director → ME
12
C/o G.a. Harris & Co Ltd Brulimar House, Jubilee Road, Middleton, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-21 ~ 2024-05-09
IIF 49 - Director → ME
Person with significant control
2017-09-21 ~ 2024-05-09
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Flat 51 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
Flat 51 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
39 Filey Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 42 - Director → ME
16
Flat 51 Lea View House, Springfield, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
MAYTON PROPERTIES LIMITED - now
MAYTON PROPERTIES LIMITED
- 2025-12-03
15640685 Flat 51 Lea View House, Springfield, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-12 ~ 2025-08-26
IIF 34 - Director → ME
18
51 Leaview House Springfield, London, England
Active Corporate (2 parents)
Officer
2019-06-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
51 Lea View House, Springfield, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
Flat 51 Lea View House, Springfield, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
39 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
39 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-16 ~ 2018-03-14
IIF 39 - Director → ME
Person with significant control
2016-08-16 ~ 2018-02-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Flat 51 Lea View House, Springfield, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
Flat 51 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-27 ~ 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
25
11 The Gardens Clapton Common, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ 2016-05-01
IIF 35 - Director → ME
26
Flat 51 Lea View House, Springfield, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ dissolved
IIF 43 - Director → ME
27
Flat 51 Lea View House, Springfield, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 40 - Director → ME
28
Flat 51 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
51 Lea View House, Springfield, London, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE