1
H STREET DELI LIMITED
- 2019-02-27
09222557LEMON TREE ITALIAN FURNITURE SPECIALISTS LIMITED
- 2016-09-30
09222557 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ 2018-01-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
2
BATTERSEA DEVELOPMENT COMPANY LIMITED
09349776 4 Th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 14 - Director → ME
3
7 Bedlam Mews, London, England
Active Corporate (2 parents)
Officer
2013-05-15 ~ 2025-12-01
IIF 15 - Director → ME
2013-05-15 ~ 2016-04-27
IIF 45 - Secretary → ME
Person with significant control
2017-05-15 ~ 2025-12-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
C&N SMART PROPERTY LIMITED
- 2015-08-16
09670902 45 Hillier Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Bedlam Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
6
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Bedlam Mews, London, England
Active Corporate (2 parents)
Officer
2015-05-15 ~ 2025-12-01
IIF 16 - Director → ME
Person with significant control
2017-05-15 ~ 2025-12-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Hillier Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Bedlam Mews, London, England
Active Corporate (12 parents)
Officer
2021-02-01 ~ 2022-04-01
IIF 19 - Director → ME
Person with significant control
2021-02-01 ~ 2022-04-01
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
10
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2018-10-15
IIF 12 - Director → ME
11
NORTHCOTE ROAD DEVELOPMENT LIMITED
10049320 7 Bedlam Mews, London, England
Active Corporate (3 parents)
Officer
2016-03-08 ~ 2022-06-14
IIF 4 - Director → ME
Person with significant control
2017-03-07 ~ 2022-06-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
12
SOUTH WIMBLEDON DEVELOPMENT LIMITED
09817945 4 Bedlam Mews, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
Flat 7 Southview, Hornsey Lane, London, England
Active Corporate (27 parents)
Officer
2001-05-13 ~ 2004-02-20
IIF 21 - Director → ME
14
7 Bedlam Mews, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-01 ~ 2022-05-01
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
15
24 Fitzroy Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-31 ~ 2025-12-09
IIF 1 - Director → ME
2025-12-09 ~ now
IIF 22 - Director → ME
2024-03-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-05-31 ~ 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
16
NORTHCOTE ROAD DELI LIMITED
- 2018-07-20
11423217 24 Fitzroy Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2025-12-09
IIF 6 - Director → ME
2020-02-11 ~ 2023-05-03
IIF 25 - Director → ME
2019-03-10 ~ 2020-03-06
IIF 7 - Director → ME
2019-07-08 ~ 2023-05-03
IIF 43 - Secretary → ME
Person with significant control
2018-06-19 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
17
698b Garratt Lane, London, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ 2025-12-08
IIF 10 - Director → ME
Person with significant control
2020-12-17 ~ 2025-12-08
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
WALTON INTERNATIONAL SEARCH ASSOCIATES LIMITED
04477284 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2002-07-15 ~ now
IIF 17 - Director → ME
2005-07-18 ~ 2022-03-05
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
19
45 Hillier Road, London, England
Active Corporate (1 parent)
Officer
2023-05-01 ~ 2024-03-01
IIF 24 - Director → ME
2021-01-06 ~ 2025-12-09
IIF 9 - Director → ME
2025-12-09 ~ now
IIF 23 - Director → ME
2024-03-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-01-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
WILLOW CAPITAL PROPERTY DEVELOPMENT LIMITED
- now 09341027 4 Bedlam Mews, London
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
21
4 Th Floor, 7/10 Chandos St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 13 - Director → ME