1
5 North End Road, Golders Green, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-07-01
IIF 24 - Director → ME
2
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
ASHLEY REAL ESTATES LTD
- 2018-12-07
11712998 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
5 North End Road, London
Active Corporate (4 parents)
Officer
2019-01-22 ~ 2022-04-08
IIF 16 - Director → ME
2023-10-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-08 ~ 2021-12-08
IIF 6 - Has significant influence or control → OE
9
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 31 - Director → ME
10
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
Second Floor, Centre Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 North End Road, London, Uk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE