1
2a Fortis Green, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-23 ~ now
IIF 17 - Director → ME
2
Unit 2 Sayer House, Oxgate Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-06-05 ~ 2024-12-19
IIF 36 - Director → ME
4
2a Fortis Green, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 27 - Director → ME
2018-06-07 ~ now
IIF 1 - Secretary → ME
5
2a Fortis Green, London, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 25 - Director → ME
6
2a Fortis Green, London, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-04
IIF 37 - Director → ME
7
Unit 2 Sayer House, Oxgate Lane, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-28 ~ dissolved
IIF 38 - Director → ME
8
Unit 2 Sayer House, Oxgate Lane, London
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ 2016-04-06
IIF 6 - LLP Designated Member → ME
9
Unit 2 Sayer House Oxgate Lane, London
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ dissolved
IIF 7 - LLP Designated Member → ME
10
2a Fortis Green, London, England
Active Corporate (6 parents)
Officer
2017-11-21 ~ now
IIF 15 - Director → ME
11
2a Fortis Green, London, England
Active Corporate (5 parents)
Officer
2019-07-24 ~ now
IIF 14 - Director → ME
2019-07-24 ~ now
IIF 3 - Secretary → ME
12
2a Fortis Green, London, England
Active Corporate (3 parents)
Officer
2022-01-17 ~ now
IIF 18 - Director → ME
13
2a Fortis Green, London, England
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 33 - Director → ME
14
2a Fortis Green, London, England
Active Corporate (6 parents)
Officer
2017-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-23 ~ 2018-07-01
IIF 46 - Right to appoint or remove directors → OE
15
2a Fortis Green, London, England
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 34 - Director → ME
16
2a Fortis Green, London, England
Active Corporate (4 parents)
Officer
2022-05-11 ~ now
IIF 12 - Director → ME
17
2a Fortis Green, London, England
Active Corporate (6 parents)
Officer
2015-09-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-15 ~ 2018-08-16
IIF 54 - Right to appoint or remove directors → OE
18
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 30 - Director → ME
19
2a Fortis Green, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-10 ~ now
IIF 9 - Director → ME
2020-04-22 ~ now
IIF 2 - Secretary → ME
20
2a Fortis Green, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
MORPHUSE FRAMING SOLUTIONS LIMITED
- now 06450493 2a Fortis Green, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-11 ~ 2019-06-30
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
35 WOODSTOCK AVENUE LIMITED
- 2023-06-26
08596419 2a Fortis Green, London, England
Active Corporate (2 parents, 25 offsprings)
Officer
2013-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
11a Empire Parade, Empire Way, Wembley, England
Dissolved Corporate (7 parents)
Officer
2007-10-04 ~ 2018-11-30
IIF 41 - Director → ME
2006-09-01 ~ 2018-11-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
MYPAD APARTMENTS LTD
- 2018-07-02
11194682 2a Fortis Green, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 32 - Director → ME
25
Unit 2 Sayer House, Oxgate Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 43 - Director → ME
26
2a Fortis Green, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-21 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-15 ~ 2023-12-20
IIF 50 - Right to appoint or remove directors → OE
27
2a Fortis Green, London, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 11 - Director → ME
28
2a Fortis Green, London, England
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 24 - Director → ME
29
2a Fortis Green, London, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 26 - Director → ME
30
Unit 2 Sayer House, Oxgate Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
31
2a Fortis Green, London, England
Active Corporate (3 parents)
Officer
2016-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 49 - Right to appoint or remove directors → OE
32
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (5 parents)
Officer
2013-07-10 ~ 2017-06-02
IIF 42 - Director → ME
2013-07-10 ~ 2017-06-02
IIF 4 - Secretary → ME
33
2a Fortis Green, London, England
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 19 - Director → ME
34
2a Fortis Green, London, England
Active Corporate (6 parents)
Officer
2018-10-05 ~ now
IIF 8 - Director → ME
35
2a Fortis Green, London, England
Active Corporate (6 parents)
Officer
2016-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-29 ~ 2017-06-29
IIF 57 - Right to appoint or remove directors → OE
36
TOMAX-SCANNING SOLUTIONS LIMITED
07264395 Unit 2 Sayer House, Oxgate Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ dissolved
IIF 44 - Director → ME
37
2a Fortis Green, London, England
Active Corporate (4 parents)
Officer
2025-05-29 ~ now
IIF 22 - Director → ME
38
2a Fortis Green, London, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 29 - Director → ME
39
2a Fortis Green, London, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 23 - Director → ME
40
2a Fortis Green, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-17 ~ 2025-04-22
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE