1
19 Church Road, Palmeira Avenue Mansions, Hove, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 68 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
92 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 123 - Director → ME
3
50 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 55 - Director → ME
4
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 73 - Director → ME
Person with significant control
2016-05-07 ~ 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
5
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2015-09-23
IIF 140 - Director → ME
2015-09-22 ~ 2015-11-09
IIF 136 - Director → ME
6
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 83 - Director → ME
Person with significant control
2018-04-18 ~ 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
7
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 71 - Director → ME
8
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 113 - Director → ME
9
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-28 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 104 - Director → ME
2015-06-18 ~ now
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 77 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 114 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
13
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
69 Ferndale Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
14 Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ 2025-03-03
IIF 149 - Director → ME
16
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 101 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 100 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 96 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 109 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 110 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 87 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 117 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
23
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2020-02-28 ~ now
IIF 75 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-24 ~ now
IIF 147 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
69 Ferndale Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-06 ~ now
IIF 74 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-01-28 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
83 Ravensdale Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2015-11-05
IIF 59 - Director → ME
2015-06-18 ~ 2015-11-05
IIF 154 - Secretary → ME
28
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 84 - Director → ME
Person with significant control
2022-08-11 ~ 2025-04-08
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 85 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 97 - Director → ME
Person with significant control
2018-05-11 ~ 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
31
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ 2025-10-29
IIF 99 - Director → ME
Person with significant control
2019-06-05 ~ 2025-10-29
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
32
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2023-01-06 ~ now
IIF 116 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
34
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 105 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-19 ~ now
IIF 111 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
36
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 115 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
37
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 80 - Director → ME
38
3 Norfolk Avenue, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 69 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 88 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
40
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 102 - Director → ME
Person with significant control
2023-02-01 ~ 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
41
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 91 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
43
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ 2025-03-18
IIF 143 - Director → ME
Person with significant control
2017-01-17 ~ 2017-02-14
IIF 49 - Ownership of shares – 75% or more → OE
2017-02-14 ~ 2025-03-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
44
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 76 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
45
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2014-08-22 ~ 2019-08-27
IIF 152 - Director → ME
2019-08-27 ~ now
IIF 94 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
46
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-10-28 ~ now
IIF 103 - Director → ME
Person with significant control
2019-10-28 ~ 2022-02-24
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
47
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-07 ~ 2017-03-01
IIF 54 - Director → ME
48
10 Franklin Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2021-10-11
IIF 142 - Director → ME
2016-01-20 ~ 2017-04-30
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
49
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 53 - Director → ME
50
LANDS GATE PROPERTIES 1 LTD
16076329 16293988, 16293992, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 120 - Director → ME
51
LANDS GATE PROPERTIES 10 LTD
16293992 16076329, 16076423, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 119 - Director → ME
52
LANDS GATE PROPERTIES 2 LTD
16076423 16293988, 16076687, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 125 - Director → ME
53
LANDS GATE PROPERTIES 3 LTD
16076670 16293988, 16076687, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 121 - Director → ME
54
LANDS GATE PROPERTIES 4 LTD
16076698 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 124 - Director → ME
55
LANDS GATE PROPERTIES 5 LTD
16076687 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 122 - Director → ME
56
LANDS GATE PROPERTIES 6 LTD
16283723 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 127 - Director → ME
57
LANDS GATE PROPERTIES 7 LTD
16293988 16076687, 16076423, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 133 - Director → ME
58
LANDS GATE PROPERTIES 8 LTD
16293667 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 128 - Director → ME
59
LANDS GATE PROPERTIES 9 LTD
16293938 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 132 - Director → ME
60
LANDS GATE PROPERTIES LTD
15478724 16293988, 16076423, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 126 - Director → ME
61
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 130 - Director → ME
62
LANDSGATE FREEHOLD 2 LTD
16299110 16283673, 16299005, 16283673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 134 - Director → ME
63
LANDSGATE FREEHOLD 3 LTD
16299005 16283673, 16283673, 16299110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 131 - Director → ME
64
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 135 - Director → ME
65
LANDSGATE FREEHOLD LTD
15533575 16283673, 16283673, 16299110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 129 - Director → ME
66
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 93 - Director → ME
2015-06-18 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
67
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2016-01-20 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
68
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 145 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
69
82 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
70
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 78 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2016-10-10
IIF 37 - Has significant influence or control → OE
71
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2016-01-20 ~ 2017-04-30
IIF 141 - Director → ME
2017-05-01 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
10 Franklin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ 2021-12-01
IIF 138 - Director → ME
Person with significant control
2017-09-13 ~ 2022-03-26
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
149 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2016-05-07 ~ 2023-05-10
IIF 146 - Director → ME
Person with significant control
2016-05-07 ~ 2023-06-26
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
74
Flat 3 Ramue House, Rossendale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-19 ~ 2017-10-19
IIF 150 - Director → ME
75
SANGSTAR LTD - now
THE QUAD GROUP LIMITED
- 2018-08-22
10137047 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-04-20 ~ 2018-07-20
IIF 57 - Director → ME
76
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-16 ~ now
IIF 112 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
77
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-14 ~ now
IIF 118 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
78
13 Grosvenor Way, London, England
Active Corporate (4 parents)
Officer
2010-07-15 ~ 2017-07-01
IIF 151 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 70 - Director → ME
80
82 Filey Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ dissolved
IIF 137 - Director → ME
81
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 90 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
82
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 108 - Director → ME
83
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 82 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
84
69 Ferndale Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 56 - Director → ME
85
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 58 - Director → ME
86
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 95 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
87
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-20 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
88
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ 2023-05-30
IIF 148 - Director → ME
2015-05-19 ~ 2022-03-13
IIF 157 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 107 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
90
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 86 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE