1
243 SOUTH LAMBETH ROAD FREEHOLD LIMITED
10844477 Flat 3 14 Wilbury Gardens, Hove, England
Active Corporate (5 parents)
Officer
2024-04-03 ~ now
IIF 33 - Director → ME
2
115 Craven Park Rd, London
Active Corporate (6 parents)
Officer
2024-06-24 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
186a Lordship Road, London
Active Corporate (2 parents)
Officer
2013-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2017-03-16 ~ 2023-07-18
IIF 37 - Director → ME
Person with significant control
2017-03-16 ~ 2023-07-18
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
CRICKHOWELL MANAGEMENT COMPANY LIMITED
04452320 Briarcroft Old Hill, Christchurch, Newport, Gwent, Wales
Active Corporate (10 parents)
Officer
2022-06-21 ~ 2025-07-21
IIF 52 - Director → ME
Person with significant control
2022-06-21 ~ 2024-05-24
IIF 18 - Has significant influence or control → OE
6
98 Darenth Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-01 ~ 2018-01-01
IIF 10 - Ownership of shares – 75% or more → OE
7
186a Lordship Road, London, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 34 - Director → ME
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 46 - Director → ME
Person with significant control
2023-10-25 ~ 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
9
115 Craven Park Road, London, Greater London
Active Corporate (1 parent)
Officer
2011-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
10
186a Lordship Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 40 - Director → ME
11
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2003-12-22 ~ now
IIF 28 - Director → ME
2003-12-22 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2014-06-03 ~ 2016-02-23
IIF 44 - Director → ME
13
170 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 27 - Director → ME
14
GRODZINSKI STAMFORD HILL HOLDINGS LIMITED
12096691 186a Lordship Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-20 ~ now
IIF 35 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
170 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-03-04
IIF 43 - Director → ME
2019-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-20 ~ 2022-03-01
IIF 7 - Right to appoint or remove directors → OE
16
Flat 8 Enville Court, Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 49 - Director → ME
Person with significant control
2026-02-06 ~ 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
17
3 Norfolk Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 5 - Has significant influence or control → OE
19
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 48 - Director → ME
20
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 47 - Director → ME
21
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
115 Craven Park Road, South Tottenham, London
Active Corporate (3 parents)
Officer
2013-05-02 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
23
115 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2002-05-01 ~ now
IIF 32 - Director → ME
2002-05-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
186 A Lordship Road, London
Active Corporate (4 parents)
Officer
2006-10-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2009-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 9 - Has significant influence or control → OE
27
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2000-11-20 ~ 2023-02-03
IIF 39 - Director → ME
Person with significant control
2022-09-14 ~ 2023-02-03
IIF 11 - Has significant influence or control → OE
28
186a Lordship Road, London
Active Corporate (6 parents)
Officer
2004-04-12 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
186a Lordship Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE