1
5 North End Road, London
Active Corporate (8 parents)
Officer
2022-12-08 ~ now
IIF 14 - Director → ME
2
479 Holloway Road, London, England
Active Corporate (5 parents)
Officer
2020-05-22 ~ now
IIF 36 - Director → ME
3
479 Holloway Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2019-11-26 ~ now
IIF 30 - Director → ME
5
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2019-11-26 ~ now
IIF 22 - Director → ME
6
26 Weissmandel Court 76 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 18 - Director → ME
7
New Burlington House 1075, Finchley Road, London
Active Corporate (8 parents)
Officer
2016-08-16 ~ now
IIF 44 - Director → ME
8
Flat 26, Weissmandel Court, 76 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 51 - Director → ME
9
26 Weissmandel Court 76 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 17 - Director → ME
10
Flat 26, Weissmandel Court, 76 Clapton Common, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 50 - Director → ME
11
CROWNFIELD CONSTRUCTION LIMITED
13761360 479 Holloway Road, London, England
Active Corporate (4 parents)
Officer
2021-11-23 ~ now
IIF 45 - Director → ME
Person with significant control
2021-11-23 ~ 2022-11-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2019-11-26 ~ now
IIF 27 - Director → ME
13
26 26 Weissmandel Court, 76 Clapton Common, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-11-09 ~ 2023-08-31
IIF 34 - Director → ME
14
34 Princes Park Avenue, London
Active Corporate (5 parents)
Officer
2012-08-02 ~ now
IIF 21 - Director → ME
15
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2019-11-26 ~ now
IIF 26 - Director → ME
16
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2019-11-26 ~ now
IIF 28 - Director → ME
17
158 Cromwell Road, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-30 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
479 Hollowayroad, London
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
19
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2015-01-15 ~ now
IIF 53 - Director → ME
20
HIGHBOND DEVELOPMENTS LIMITED
- now 09047112HIGHBOND INVESTMENTS LIMITED
- 2014-06-23
09047112 479 Hollowayroad, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
479 Holloway Road, London, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 42 - Director → ME
22
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2019-11-26 ~ now
IIF 24 - Director → ME
23
479 Holloway Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 47 - Director → ME
24
479 Holloway Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2013-11-26 ~ now
IIF 32 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2008-08-28 ~ now
IIF 20 - Director → ME
27
479 Holloway Rd, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
28
OCEANDALE HOMED LTD
- 2025-02-04
16217617 479 Holloway Road, London, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 46 - Director → ME
29
479 Holloway Road, London, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 43 - Director → ME
30
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2019-11-26 ~ now
IIF 31 - Director → ME
31
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2017-06-30 ~ now
IIF 33 - Director → ME
32
479 Holloway Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-01 ~ dissolved
IIF 38 - Director → ME
33
479 Holloway Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 7 - Has significant influence or control → OE
34
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-09-22 ~ dissolved
IIF 16 - Director → ME
35
RUSSIAN IMMIGRANT AID FUND LIMITED
01063992 97 Stamford Hill, London
Active Corporate (6 parents)
Officer
2020-11-01 ~ now
IIF 15 - Director → ME
36
RYNESS PROPERTIES UK LIMITED
- now 13212450RYNESS PROPERTIES LIMITED
- 2021-03-16
13212450 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2021-02-19 ~ now
IIF 52 - Director → ME
Person with significant control
2021-03-26 ~ 2022-11-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
37
479 Holloway Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-26 ~ now
IIF 23 - Director → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2014-02-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2019-11-26 ~ now
IIF 29 - Director → ME
40
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-17 ~ now
IIF 49 - Director → ME
Person with significant control
2020-01-01 ~ 2023-01-01
IIF 12 - Ownership of shares – 75% or more → OE
41
5 North End Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-17 ~ now
IIF 48 - Director → ME
Person with significant control
2020-01-01 ~ 2023-01-01
IIF 11 - Ownership of shares – 75% or more → OE
42
479 Holloway Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 4 - Has significant influence or control → OE