1
109 West Hendon Broadway, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2019-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
109 West Hendon Broadway, London, England
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
109 West Hendon Broadway, London, England
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
109 West Hendon Broadway, Hendon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
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
5
ARISH INVESTMENTS (WEMBLEY) LIMITED
16212842 109 West Hendon Broadway, Hendon, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 15 - Director → ME
6
109 West Hendon Broadway, London, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
109 West Hendon Broadway, Hendon, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-31 ~ 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
8
109 West Hendon Broadway, London, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-10 ~ now
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
9
109 West Hendon Broadway, London, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 24 - Director → ME
10
BESSBOROUGH DEVELOPMENTS LIMITED
12430286 109 West Hendon Broadway, London, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 20 - Director → ME
11
BRIDGEHILL DEVELOPMENTS LIMITED
12007867 109 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 13 - Director → ME
12
109 West Hendon Broadway, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 18 - Director → ME
13
CALEDONIAN DEVELOPMENTS (WATFORD) LIMITED
10879322 14 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-24 ~ 2019-09-12
IIF 27 - Director → ME
14
GOLDSDOWN & BRIMSDOWN SPORTS LIMITED
- now 06416766GOLDSDOWN SPORTS LIMITED - 2015-11-06
109 West Hendon Broadway, London, England
Active Corporate (14 parents)
Officer
2025-01-31 ~ now
IIF 26 - Director → ME
15
14 Oxford Road, Wealdstone, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 1 - Director → ME
16
HONEYPOT LANE MANAGEMENT LIMITED
08618640 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
Active Corporate (14 parents)
Officer
2015-03-13 ~ 2016-07-20
IIF 2 - Director → ME
17
JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED
09135204 14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2019-09-12
IIF 10 - Director → ME
18
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-11 ~ dissolved
IIF 5 - Director → ME
19
JAYSAM DEVELOPMENTS STANMORE LIMITED
07538950 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ dissolved
IIF 6 - Director → ME
20
JAYSAM DEVELOPMENTS WEMBLEY LIMITED
09151196 14 Oxford Road, Wealdstone, Harrow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2014-07-29 ~ 2019-09-12
IIF 9 - Director → ME
21
LIBERTY AND FRANKLIN MANAGEMENT COMPANY LTD
10567790 51 Brent Street, London, England
Active Corporate (14 parents)
Officer
2017-01-17 ~ 2019-09-12
IIF 28 - Director → ME
Person with significant control
2017-01-17 ~ 2025-11-17
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
109 West Hendon Broadway, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 22 - Director → ME
23
RLR WATFORD PROPCO LIMITED - now
SYDNEY DEVELOPMENTS LTD. - 2026-02-12
MERRICK DEVELOPMENTS LIMITED
- 2019-10-29
10780301 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-09-12
IIF 11 - Director → ME
24
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Officer
2015-01-19 ~ 2019-09-12
IIF 8 - Director → ME
25
SIGNIA SPACE MANAGEMENT LIMITED
09751660 14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2015-08-27 ~ 2019-09-12
IIF 3 - Director → ME
26
14 Oxford Road, Wealdstone, Harrow, England
Active Corporate (6 parents)
Officer
2016-10-11 ~ 2019-09-12
IIF 4 - Director → ME
27
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Officer
2016-02-22 ~ 2019-09-12
IIF 7 - Director → ME
28
109 West Hendon Broadway, London, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 19 - Director → ME