1
12 MINDEN ROAD FREEHOLD LIMITED
15708554 62 Dartmouth Road, London, England
Active Corporate (5 parents)
Officer
2024-05-08 ~ now
IIF 26 - Director → ME
2
62 Dartmouth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-24 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-24 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
3
62 Dartmouth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-19 ~ 2026-01-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2026-01-30 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 WHITWORTH ROAD FREEHOLD LIMITED
13588953 62 Dartmouth Road Dartmouth Road, London, England
Active Corporate (5 parents)
Officer
2021-08-27 ~ now
IIF 35 - Director → ME
5
3 WHITWORTH ROAD RTM COMPANY LIMITED
05138002 62 Dartmouth Road, Brent, London, Greater London
Dissolved Corporate (7 parents)
Officer
2008-12-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
Lower Flat, 31 Beadnell Road, London, England
Active Corporate (3 parents)
Officer
2015-05-14 ~ now
IIF 33 - Director → ME
7
62 Dartmouth Road Dartmouth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
8
Flat 2, 80 Gleneldon Road, Streatham, London
Active Corporate (12 parents)
Officer
1998-01-20 ~ now
IIF 22 - Director → ME
1998-01-20 ~ 2013-10-09
IIF 43 - Secretary → ME
9
62 Dartmouth Road, London
Active Corporate (4 parents)
Officer
1999-11-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
10
62 Dartmouth Road, London, England
Active Corporate (3 parents)
Officer
2009-04-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
CEVP PROPERTY L LIMITED
- 2017-02-21
10622084 62 Dartmouth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-15 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-13 ~ dissolved
IIF 40 - Director → ME
14
HOLLY COURT (BROMLEY) MANAGEMENT LIMITED
01170851 Flat 5 Holly Court, Lawrie Park Crescent, London, England
Active Corporate (13 parents)
Officer
2015-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-16 ~ 2023-11-23
IIF 1 - Has significant influence or control → OE
15
INTERNATIONAL TRADERS NETWORK LTD
07837871 62 Dartmouth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2012-11-01
IIF 37 - Director → ME
16
62 Dartmouth Road, London
Active Corporate (2 parents)
Officer
2012-11-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
62 Dartmouth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
18
62 Dartmouth Road, London, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
62 Dartmouth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
62 Dartmouth Road, London, England
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
SOUTHGATE HOCKEY CENTRE LIMITED
- now 03142427MARKCENTRAL LIMITED - 2003-01-24
Southgate Hockey Centre, Trent Park, Snake's Lane, Barnet, Hertfordshire
Active Corporate (18 parents)
Officer
2014-01-13 ~ 2017-12-30
IIF 36 - Director → ME
22
62 Dartmouth Road Dartmouth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
86b Albert Road, Ilford
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
24
TOWER ROAD (SILCHESTER MEWS) LIMITED
14930481 62 Dartmouth Road, London, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE