1
143 & 145 DISRAELI ROAD FREEHOLD LTD
11918841 Wisteria Grange Barn, Pikes End, Pinner, London, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 5 - Has significant influence or control → OE
2
47a Allfarthing Lane, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
DS2 PROPERTY (143 DISRAELI SPV) LTD
10752998 Wisteria Grange Barn, Pikes End, Pinner, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-03
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Wisteria Grange Barn, Pikes End, Pinner, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-03 ~ now
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
5
Wisteria Grange Barn, Pikes End, Pinner, London, England
Active Corporate (2 parents)
Officer
2011-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34a Lower Richmond Road, Putney, London
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 22 - Director → ME
7
FINCON MANAGEMENT CONSULTANTS LIMITED
11766229 22 Portman Avenue, East Sheen, London
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
25b Larpent Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Wisteria Grange Barn, Pikes End, Pinner, London, England
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Wisteria Grange Barn, Pikes End, Pinner, London, England
Active Corporate (1 parent)
Officer
2018-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Wisteria Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 20 - Director → ME
2019-10-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-10-25 ~ 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
13
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 26 - Director → ME
2025-04-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-04-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Flat 3 17 Onslow Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE