1
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 5 - Director → ME
2
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
AVM PROPERTY SERVICES LTD
- now 13335784CRANWICK LTD - 2023-04-20
27 Cranbourne Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-12-10 ~ dissolved
IIF 2 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-02 ~ now
IIF 23 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-29 ~ 2021-03-25
IIF 14 - Director → ME
6
112 Princess Park Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
112 Princes Park Avenue, London, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-04 ~ dissolved
IIF 26 - Director → ME
10
58 High Street, Pinner, Middlesex
Active Corporate (5 parents)
Officer
2017-07-05 ~ 2019-08-08
IIF 25 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 12 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
13
LIGHTROCK HOMES LIMITED
- 2019-02-15
11828737 112 Princess Park Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
36 Ravensdale Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
590 Green Lanes, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-13 ~ 2026-01-13
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
16
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-26 ~ 2024-03-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
112 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 4 - Director → ME
18
112 Princes Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-23 ~ 2021-08-09
IIF 3 - Director → ME
Person with significant control
2021-07-23 ~ 2021-08-09
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-19 ~ 2022-01-19
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
2025-06-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-13 ~ 2021-08-18
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
21
112 Princess Park Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
65 Highfield Gardens, London
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 27 - Director → ME
23
SANDYKELD MANAGEMENT COMPANY LIMITED
01136777 C/o Messrs Owens & Porter, Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth
Active Corporate (20 parents)
Officer
2025-08-01 ~ now
IIF 1 - Director → ME
24
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 9 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-20
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
36 Ravensdale Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE