1
Suite B, 26 Theydon Road, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-13 ~ 2021-10-01
IIF 30 - Director → ME
Person with significant control
2020-09-13 ~ 2021-01-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2021-08-18
IIF 1 - Director → ME
Person with significant control
2021-08-18 ~ 2021-08-18
IIF 52 - Has significant influence or control → OE
3
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-02 ~ 2006-08-15
IIF 24 - Director → ME
2007-01-22 ~ 2007-09-17
IIF 27 - Director → ME
4
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
5
21 West Hampstead Mews, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
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
6
2a Alexandra Grove, London, England
Active Corporate (6 parents)
Officer
2020-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
7
115 Craven Park Road, London, England
Active Corporate (8 parents)
Officer
2008-01-07 ~ 2008-01-10
IIF 25 - Director → ME
8
26 Grosvenor Way, London, London
Active Corporate (3 parents)
Officer
2021-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 41 - Has significant influence or control → OE
9
237 Regents Park Road, Top Floor, London, England
Active Corporate (7 parents)
Officer
2020-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
26 Grosvenor Way, London, London
Dissolved Corporate (3 parents)
Officer
2020-03-01 ~ 2020-03-03
IIF 23 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-03
IIF 42 - Ownership of shares – 75% or more → OE
11
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ 2025-08-01
IIF 21 - Director → ME
Person with significant control
2021-08-18 ~ 2025-08-01
IIF 39 - Has significant influence or control → OE
12
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2021-08-02 ~ 2022-02-01
IIF 3 - Director → ME
Person with significant control
2021-08-18 ~ 2022-02-01
IIF 51 - Has significant influence or control → OE
13
26 Grosvenor Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ 2022-12-01
IIF 22 - Director → ME
Person with significant control
2021-08-18 ~ 2022-12-01
IIF 40 - Has significant influence or control → OE
14
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2021-08-02 ~ 2022-02-01
IIF 14 - Director → ME
Person with significant control
2021-08-18 ~ 2022-02-01
IIF 50 - Has significant influence or control → OE
15
Suite 26 26 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2021-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 48 - Has significant influence or control → OE
16
K FINANCE LTD - 2020-06-05
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2021-08-02 ~ 2022-06-01
IIF 4 - Director → ME
Person with significant control
2021-08-18 ~ 2022-06-01
IIF 53 - Has significant influence or control → OE
17
26 Grosvenor Way, London, England
Dissolved Corporate (8 parents)
Officer
2023-07-24 ~ dissolved
IIF 15 - Director → ME
2010-08-24 ~ 2015-07-15
IIF 16 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
18
43-45 Data House Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-04-28 ~ now
IIF 8 - Director → ME
19
21 West Hampstead Mews, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
Unit 102 Lee Valley Techno Park, Ashley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-11 ~ 2008-04-06
IIF 28 - Director → ME
21
ANSTEY GROUND RENTS LIMITED - 2021-01-12
LUCRUM AGER LIMITED - 2017-08-04
Top Floor Office, 237 Regents Park Road, London, Select, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-12 ~ 2022-09-13
IIF 12 - Director → ME
22
3rd Floor, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
24
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2021-08-02 ~ 2022-02-01
IIF 13 - Director → ME
Person with significant control
2021-08-18 ~ 2022-02-01
IIF 49 - Has significant influence or control → OE
25
THE BUTTON PROPERTY CORPORATION LIMITED - now
STOKE NEWINGTON PROPERTY COMPANY LIMITED - 2020-09-25
GLADSTAR PROPERTY (LONDON) LIMITED - 2011-02-10
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2007-04-25 ~ 2007-04-25
IIF 26 - Director → ME
26
26 Grosvenor Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ 2020-09-11
IIF 20 - Director → ME
Person with significant control
2020-09-11 ~ 2020-09-11
IIF 37 - Ownership of shares – 75% or more → OE
27
115 Craven Park Road, London
Active Corporate (7 parents)
Person with significant control
2021-01-06 ~ 2024-01-15
IIF 32 - Has significant influence or control → OE
28
Unit 26 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-10 ~ 2020-09-10
IIF 31 - Director → ME
Person with significant control
2020-09-10 ~ 2020-09-10
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
26 Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ 2020-09-21
IIF 19 - Director → ME
Person with significant control
2019-12-19 ~ 2020-09-21
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
30
26 Grosvenor Way, London, England
Active Corporate (6 parents)
Officer
2020-07-08 ~ 2021-02-18
IIF 29 - Director → ME
Person with significant control
2020-07-08 ~ 2021-02-18
IIF 47 - Ownership of shares – 75% or more → OE