1
27 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2023-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
27 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
27 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
27 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
5
27 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
J. & M. PROPERTIES (LONDON) LTD.
04077035 115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2000-09-26 ~ 2004-11-24
IIF 24 - Director → ME
2024-11-11 ~ now
IIF 12 - Director → ME
2000-09-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-11-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
27 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
27 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
27 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 14 - Director → ME
2019-11-27 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-12-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2024-05-02 ~ now
IIF 13 - Director → ME
1998-06-23 ~ 2000-10-01
IIF 23 - Director → ME
2001-08-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-05-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2003-09-06 ~ now
IIF 25 - Secretary → ME