1
86 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 47 - Has significant influence or control → OE
2
86 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 23 - Director → ME
4
86 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
115 Craven Park Road, South Tottenham, London, England
Active Corporate (4 parents)
Officer
2021-08-24 ~ 2022-05-10
IIF 32 - Director → ME
Person with significant control
2021-08-24 ~ 2022-05-10
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
86 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
158 Cromwell Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-09 ~ 2020-12-03
IIF 29 - Director → ME
2022-05-26 ~ 2025-10-05
IIF 27 - Director → ME
8
86 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 55 - Has significant influence or control → OE
9
86 Osbaldeston Road, London
Active Corporate (2 parents)
Officer
2013-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
10
86 Osbaldeston Road, London
Active Corporate (4 parents)
Officer
2015-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
11
86 Osbaldeston Road, London
Active Corporate (1 parent)
Officer
2014-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
12
87 Olinda Road Olinda Road, London, England
Active Corporate (2 parents)
Officer
2014-08-01 ~ 2018-07-17
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 61 - Ownership of shares – 75% or more → OE
13
86 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
86 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Clock House, 149 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
16
Medcar House, 149a Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 15 - Director → ME
2014-01-16 ~ 2015-02-09
IIF 33 - Director → ME
2014-01-20 ~ 2015-02-09
IIF 62 - Secretary → ME
Person with significant control
2019-07-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
17
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 40 - Has significant influence or control → OE
18
158 Cromwell Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 25 - Director → ME
2020-07-09 ~ 2020-12-03
IIF 31 - Director → ME
19
246 Wigan House, Warwick Grove, London, England
Active Corporate (2 parents)
Officer
2021-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
20
158 Cromwell Road, Salford, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ 2020-10-22
IIF 37 - Director → ME
Person with significant control
2020-07-15 ~ 2020-10-22
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2024-12-01 ~ now
IIF 22 - Director → ME
22
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 5 - Director → ME
23
86 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-07 ~ 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
24
75 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2018-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
25
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2024-05-16 ~ 2025-10-08
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
2021-10-27 ~ 2024-05-16
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
SELECT PROPERTIES (RAMSGATE) LTD
08738150 New Burlington House, Finchley Road, London, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 24 - Director → ME
27
Medcar House, 149a Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
Flat 10 Cambridge Court, Amhurst Park, London, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
31a Fairholt Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-02 ~ 2025-11-05
IIF 35 - Director → ME
30
176 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-01-13 ~ 2026-01-12
IIF 1 - Director → ME
Person with significant control
2021-01-13 ~ 2026-01-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 36 - Director → ME
32
158 Cromwell Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-09 ~ 2020-12-03
IIF 28 - Director → ME
2022-05-26 ~ now
IIF 26 - Director → ME
33
158 Cromwell Road, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-09 ~ 2020-12-03
IIF 30 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
2019-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-03 ~ 2025-03-20
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE