1
115 Craven Park Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-02-25 ~ now
IIF 18 - Director → ME
1999-02-25 ~ now
IIF 1 - Secretary → ME
2
115 Craven Park Road, London
Dissolved Corporate (12 parents)
Officer
2009-03-20 ~ dissolved
IIF 31 - Director → ME
2014-03-14 ~ dissolved
IIF 14 - Secretary → ME
3
115 Craven Park Road, South Tottenham, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor Sackville House, 143-149 Fenchurch Street, London
Active Corporate (3 parents)
Officer
2017-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 37 - Director → ME
6
EBEN INVESTMENTS (SUTTON) LIMITED
12122608 115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-10-31 ~ dissolved
IIF 34 - Director → ME
7
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 20 - Director → ME
1995-12-13 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GUARDHILL LIMITED - 1995-10-13
9 King Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-03-01 ~ 2017-10-02
IIF 33 - Director → ME
2000-08-17 ~ 2017-10-02
IIF 4 - Secretary → ME
9
115 Craven Park Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2017-03-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
10
115 Craven Park Road, London
Dissolved Corporate (7 parents)
Officer
2013-09-26 ~ 2017-06-13
IIF 29 - Director → ME
11
SPEED 3718 LIMITED - 1993-09-13
115 Craven Park Road, London
Active Corporate (13 parents)
Officer
2009-03-20 ~ now
IIF 16 - Director → ME
2014-07-31 ~ now
IIF 15 - Secretary → ME
12
115 Craven Park Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor , The Hide, 3 Kingly Court, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-09 ~ 2008-01-29
IIF 32 - Director → ME
15
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 35 - Director → ME
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-11-09 ~ 2014-01-31
IIF 30 - Director → ME
1998-11-09 ~ 2007-01-03
IIF 12 - Secretary → ME
17
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ dissolved
IIF 36 - Director → ME
18
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Director → ME
1995-11-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2009-03-20 ~ now
IIF 17 - Director → ME
2004-11-10 ~ now
IIF 9 - Secretary → ME
20
115 Craven Park Road, Stamford Hill, London
Active Corporate (4 parents)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 13 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
21
115 Craven Park Road, London
Dissolved Corporate (9 parents)
Officer
1999-10-05 ~ dissolved
IIF 5 - Secretary → ME
22
115 Craven Park Road, London
Active Corporate (9 parents)
Officer
1997-06-03 ~ 2016-05-19
IIF 38 - Director → ME
1996-07-30 ~ 2015-05-26
IIF 2 - Secretary → ME
23
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 23 - Director → ME
1995-12-13 ~ now
IIF 11 - Secretary → ME
24
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2016-04-21 ~ now
IIF 24 - Director → ME
25
Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1998-04-16 ~ 2000-07-28
IIF 3 - Secretary → ME