1
33 Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
8 Rodborough Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ 2021-10-11
IIF 39 - Director → ME
Person with significant control
2021-07-19 ~ 2021-10-11
IIF 4 - Ownership of shares – 75% or more → OE
3
CLASSIC MANSIONS FREEHOLD LIMITED
09461138 115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Js & Co Accountants Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2021-01-04 ~ 2022-01-25
IIF 49 - Director → ME
Person with significant control
2021-01-04 ~ 2022-01-25
IIF 3 - Ownership of shares – 75% or more → OE
5
45 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2017-12-22 ~ 2022-03-22
IIF 36 - Director → ME
Person with significant control
2017-12-22 ~ 2022-03-22
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
55 Beechfield Road, London, England
Active Corporate (6 parents)
Officer
2019-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-05 ~ 2019-11-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
45 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-28 ~ 2021-12-20
IIF 33 - Director → ME
8
FORMERT PROPERTY AND INVESTMENT CO. LIMITED
00670651 55 Beechfield Road, London, England
Active Corporate (8 parents)
Officer
2024-01-26 ~ 2024-10-10
IIF 40 - Director → ME
9
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 30 - Director → ME
2016-03-16 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-03-01 ~ 2019-04-05
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ 2020-01-15
IIF 43 - Director → ME
Person with significant control
2016-10-25 ~ 2020-01-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
34 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2023-04-03
IIF 32 - Director → ME
12
20 Green Walk, Hendon, London, England
Active Corporate (2 parents)
Officer
2023-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
115 Craven Park Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 46 - Director → ME
2018-09-21 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
115 Craven Park Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 48 - Director → ME
2018-09-21 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
115 Craven Park Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 47 - Director → ME
2018-09-24 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
C/o 24a Lingwood Road, London, England
Active Corporate (3 parents)
Officer
2015-11-10 ~ 2019-01-22
IIF 42 - Director → ME
Person with significant control
2016-11-01 ~ 2019-01-22
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ 2022-03-07
IIF 35 - Director → ME
Person with significant control
2021-05-05 ~ 2022-03-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
1a Barratts Grove, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-10-10
IIF 37 - Director → ME
Person with significant control
2024-01-01 ~ 2024-10-10
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
28 Olinda Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-24 ~ 2020-12-29
IIF 23 - Director → ME
20
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-10
IIF 38 - Director → ME
IIF 26 - Director → ME
21
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
22
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
23
55 Beechfield Road, London, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
24
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o 30 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ 2017-08-31
IIF 45 - Director → ME
26
134 Fairview Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 44 - Director → ME
27
70a Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2017-12-28 ~ 2019-02-11
IIF 41 - Director → ME
Person with significant control
2017-12-28 ~ 2019-02-11
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE