1
111 Hoe Street, Walthamstow, London, England
Active Corporate (2 parents)
Officer
2018-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
310-312 High Road, Leyton, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
310-312 High Road, Leyton, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
310-312 High Road, Leyton, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
310-312 High Road, Leyton, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
STORK RESIDENTIAL FAMILY CENTRE LIMITED
- 2022-04-06
07626371 111 Hoe Street, Walthamstow, London
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
AVI PROPERTY DEVELOPMENT LIMITED
10439945 9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-10-21 ~ 2019-01-04
IIF 32 - Director → ME
8
Suite 7 163/165 Hoe Street, Walthamstow, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 22 - Secretary → ME
9
555-557 Cranbrook Road, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-07 ~ 2023-08-15
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ 2023-08-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12a Brick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-04-02 ~ now
IIF 23 - Director → ME
11
47 York Road, Ilford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-06 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
CHELSTON PROPERTY INVESTMENTS LTD
14191841 111 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIGHGATE DEVELOPMENTS LONDON LTD
- now 07057696 111 Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (1 parent)
Officer
2009-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
47 York Road, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-17 ~ 2024-11-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
111 Hoe Street, Walthamstow, London
Active Corporate (1 parent)
Officer
2014-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
47 York Road, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-10 ~ 2026-03-07
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
390 Chapel Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
111 Hoe Street, Walthamstow, London, England
Active Corporate (2 parents)
Officer
2008-05-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-04-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STEP4WARD SERVICES (KENT) LIMITED
11932388 84 High Street Garlinge, Margate, Kent, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 21 - Secretary → ME
20
Office 10714 182-184 High Street North East Ham High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
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