1
19 Church Road, Palmeira Avenue Mansions, Hove, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-26 ~ now
IIF 69 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 124 - Director → ME
3
50 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 56 - Director → ME
4
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 74 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2015-09-23
IIF 142 - Director → ME
2015-09-22 ~ 2015-11-09
IIF 138 - Director → ME
6
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 84 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 72 - Director → ME
8
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 114 - Director → ME
9
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-28 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 105 - Director → ME
2015-06-18 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 78 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 115 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
69 Ferndale Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
14 Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ 2025-03-03
IIF 151 - Director → ME
16
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 102 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 101 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 97 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 110 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 111 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 88 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 118 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
23
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 76 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
69 Ferndale Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-24 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2023-06-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
69 Ferndale Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-06 ~ now
IIF 75 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-01-28 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
27
83 Ravensdale Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2015-11-05
IIF 60 - Director → ME
2015-06-18 ~ 2015-11-05
IIF 155 - Secretary → ME
28
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 85 - Director → ME
Person with significant control
2022-08-11 ~ 2025-04-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 86 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 98 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
31
48 Lingwood Road, London, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ 2025-10-29
IIF 100 - Director → ME
Person with significant control
2019-06-05 ~ 2025-10-29
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2026-01-28 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2023-01-06 ~ now
IIF 117 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
34
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 106 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-19 ~ now
IIF 112 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
36
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 116 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
37
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 81 - Director → ME
38
3 Norfolk Avenue, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 89 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
40
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 103 - Director → ME
Person with significant control
2023-02-01 ~ 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
41
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
42
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 92 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
43
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ 2025-03-18
IIF 145 - Director → ME
Person with significant control
2017-02-14 ~ 2025-03-18
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
2017-01-17 ~ 2017-02-14
IIF 49 - Ownership of shares – 75% or more → OE
44
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 77 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
45
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2014-08-22 ~ 2019-08-27
IIF 153 - Director → ME
2019-08-27 ~ now
IIF 95 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
46
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-10-28 ~ now
IIF 104 - Director → ME
Person with significant control
2019-10-28 ~ 2022-02-24
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
47
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-07 ~ 2017-03-01
IIF 55 - Director → ME
48
10 Franklin Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2021-10-11
IIF 144 - Director → ME
2016-01-20 ~ 2017-04-30
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
49
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 54 - Director → ME
50
LANDS GATE PROPERTIES 1 LTD
16076329 16293988, 16076423, 16076698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 121 - Director → ME
51
LANDS GATE PROPERTIES 10 LTD
16293992 16076329, 16076423, 16293988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 120 - Director → ME
52
LANDS GATE PROPERTIES 2 LTD
16076423 16283723, 16076698, 16076329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 126 - Director → ME
53
LANDS GATE PROPERTIES 3 LTD
16076670 16283723, 16076423, 16076698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-11-13 ~ now
IIF 122 - Director → ME
54
LANDS GATE PROPERTIES 3.1 LTD
17076925 16076670, 16076329, 16076698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 53 - Director → ME
55
LANDS GATE PROPERTIES 4 LTD
16076698 16283723, 16076423, 16076329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 125 - Director → ME
56
LANDS GATE PROPERTIES 5 LTD
16076687 16283723, 16076423, 16076698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 123 - Director → ME
57
LANDS GATE PROPERTIES 6 LTD
16283723 16076423, 16076698, 16076329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 128 - Director → ME
58
LANDS GATE PROPERTIES 7 LTD
16293988 16283723, 16076423, 16076698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 134 - Director → ME
59
LANDS GATE PROPERTIES 8 LTD
16293667 16283723, 16076423, 16076698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 129 - Director → ME
60
LANDS GATE PROPERTIES 9 LTD
16293938 16283723, 16076423, 16076698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 133 - Director → ME
61
LANDS GATE PROPERTIES LTD
15478724 16293988, 16076423, 16076698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 127 - Director → ME
62
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 131 - Director → ME
63
LANDSGATE FREEHOLD 2 LTD
16299110 16299005, 16283673, 16283673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 135 - Director → ME
64
LANDSGATE FREEHOLD 3 LTD
16299005 16299110, 16283673, 16283673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 132 - Director → ME
65
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 136 - Director → ME
66
LANDSGATE FREEHOLD LTD
15533575 16299110, 16283673, 16283673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 130 - Director → ME
67
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 94 - Director → ME
2015-06-18 ~ now
IIF 157 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
68
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2016-01-20 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
69
69 Ferndale Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
70
82 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
71
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 79 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2016-10-10
IIF 37 - Has significant influence or control → OE
72
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2017-05-01 ~ now
IIF 99 - Director → ME
2016-01-20 ~ 2017-04-30
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
10 Franklin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ 2021-12-01
IIF 140 - Director → ME
Person with significant control
2017-09-13 ~ 2022-03-26
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
74
149 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2016-05-07 ~ 2023-05-10
IIF 148 - Director → ME
Person with significant control
2016-05-07 ~ 2023-06-26
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
75
Flat 3 Ramue House, Rossendale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-19 ~ 2017-10-19
IIF 137 - Director → ME
76
SANGSTAR LTD - now
THE QUAD GROUP LIMITED
- 2018-08-22
10137047 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-04-20 ~ 2018-07-20
IIF 58 - Director → ME
77
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-16 ~ now
IIF 113 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
78
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-14 ~ now
IIF 119 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
79
13 Grosvenor Way, London, England
Active Corporate (4 parents)
Officer
2010-07-15 ~ 2017-07-01
IIF 152 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 71 - Director → ME
81
82 Filey Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ dissolved
IIF 139 - Director → ME
82
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 91 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
83
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 109 - Director → ME
84
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 83 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
85
69 Ferndale Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 57 - Director → ME
86
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 59 - Director → ME
87
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 96 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
88
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-20 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
89
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ 2023-05-30
IIF 150 - Director → ME
2015-05-19 ~ 2022-03-13
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
90
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 108 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
91
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 87 - Director → ME
Person with significant control
2016-10-10 ~ 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