1
4 Heathland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
3 Glaserton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
214 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-06 ~ 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
4
214 Stamford Hill Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
27,074 GBP2024-05-31
Officer
2020-05-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Heathland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
214 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
214 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 16 - Director → ME
8
214 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 17 - Director → ME
9
DOMINUS ROSS HOUSE LIMITED - 2025-01-21
HPJ11 DEVELOPMENTS LIMITED - 2023-02-06
129 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-540,103 GBP2024-03-31
Officer
2025-01-20 ~ now
IIF 15 - Director → ME
10
214 Stamford Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-29 ~ 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
11
266 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE