1
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01567368 Churchill House, 137-139 Brent Street, London, England
Active Corporate (10 parents)
Officer
2022-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-01 ~ now
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
2
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2019-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-20 ~ 2021-12-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 27 - Director → ME
4
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 34 - Director → ME
5
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 24 - Director → ME
6
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2023-12-29 ~ now
IIF 21 - Director → ME
7
7 Hatton Street, London, England
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 20 - Director → ME
8
28 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
10623115 2 Tower House, Tower Centre, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 38 - Director → ME
10
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 29 - Director → ME
11
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 35 - Director → ME
12
7 Hatton Street, London, England
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-10 ~ 2023-04-18
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
13
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 15 - Director → ME
14
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 36 - Director → ME
15
FOREIGN EXCHANGE SAVILE LIMITED
- 2025-10-16
16761276 7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 28 - Director → ME
16
49 FITZJOHNS AVENUE MANAGEMENT COMPANY LTD
- now 13131094JETTY PROPERTY MANAGEMENT COMPANY LIMITED
- 2022-05-23
13131094 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
13088893 2 Tower House, Tower Centre, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
7 Hatton Street, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
19
7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
7 Hatton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 37 - Director → ME
21
9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED
10622942 Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-03 ~ now
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
22
FOREIGN EXCHANGE LEINSTER LIMITED
15291319 7 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 30 - Director → ME
23
1c Oundle Avenue, Bushey, Herts, England
Dissolved Corporate (6 parents)
Officer
2019-07-16 ~ dissolved
IIF 42 - Director → ME
24
FOREXTRA DEVELOPMENTS LIMITED
- now 02039549FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09
CALTRUST FOREXTRA LIMITED - 1987-05-01
AIMREEK LIMITED - 1986-08-06
7 Hatton Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 17 - Director → ME
25
FRELENE (GROSVENOR STREET) LIMITED
09870571 7 Hatton Street, London, England
Active Corporate (7 parents)
Officer
2019-07-16 ~ now
IIF 26 - Director → ME
26
FOREXTRA INVESTMENTS LIMITED - 1995-06-05
7 Hatton Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-16 ~ now
IIF 16 - Director → ME
27
7 Hatton Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2023-03-24 ~ now
IIF 13 - Director → ME
28
PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
12616865 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
7 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 33 - Director → ME
30
WENDOVER DEVELOPMENT LIMITED
- now 14060349WENDOVER PROPERTY LIMITED
- 2022-12-09
14060349 7 Hatton Street, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2022-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WENDOVER HOSPITALITY GROUP LIMITED
16974559 7 Hatton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
32
WHITE FLOWER DEVELOPMENT LIMITED
12095947 7 7 Hatton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 14 - Director → ME