1
113 BREAKSPEARS FREEHOLD COMPANY LIMITED
12775931 28 Bartram Road, Brockley, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-29 ~ now
IIF 1 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2010-06-12
IIF 62 - Secretary → ME
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2017-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
140 High Road, London, England
Active Corporate (5 parents)
Officer
2017-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-15 ~ 2020-12-03
IIF 52 - Has significant influence or control → OE
5
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-22 ~ now
IIF 26 - Director → ME
6
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-04-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2015-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2015-09-01 ~ now
IIF 16 - Director → ME
2015-11-04 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
10
140 High Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-05
IIF 46 - Has significant influence or control → OE
11
140 High Road, London, England
Active Corporate (4 parents)
Officer
2018-04-24 ~ 2019-02-07
IIF 32 - Director → ME
Person with significant control
2018-04-24 ~ 2018-04-24
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2017-04-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
140 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 10 - Director → ME
15
140 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-09 ~ 2025-12-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2008-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
140 High Road, London, England
Active Corporate (6 parents)
Officer
2016-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-27 ~ 2019-05-01
IIF 57 - Has significant influence or control → OE
20
3 Norfolk Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 42 - Has significant influence or control → OE
21
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 12 - Director → ME
22
SUNDERLAND ASSETS LIMITED
- 2020-10-22
12495255 140 High Road, London, England
Active Corporate (4 parents)
Officer
2020-03-03 ~ 2021-01-21
IIF 34 - Director → ME
23
140 High Road, London, England
Active Corporate (4 parents)
Officer
2018-08-14 ~ now
IIF 24 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2022-11-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
27
140 High Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ 2018-05-01
IIF 33 - Director → ME
Person with significant control
2017-11-08 ~ 2018-05-01
IIF 59 - Has significant influence or control → OE
28
140 High Road, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2015-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2011-02-08 ~ 2015-08-25
IIF 64 - Secretary → ME
30
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
32
13 Overlea Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 3 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 21 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Person with significant control
2021-11-24 ~ 2023-11-24
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
36
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2014-12-01 ~ now
IIF 13 - Director → ME
2005-11-30 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-04-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
37
140 High Road, London, England
Active Corporate (6 parents)
Officer
2015-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 56 - Has significant influence or control → OE