1
Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (12 parents)
Officer
2013-07-01 ~ 2013-08-22
IIF 27 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 12 - Director → ME
3
Unit 9 Hill Farm, Ford End, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-14 ~ now
IIF 7 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-12 ~ 2023-07-19
IIF 2 - Right to appoint or remove directors → OE
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
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-19 ~ dissolved
IIF 23 - Director → ME
6
2 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 20 - Director → ME
7
1 Castle Hill, Windsor, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 10 - Director → ME
8
GREAT BRITISH ICE CREAM LTD
- now 11218311LE TRADING CO. LTD
- 2019-12-18
11218311 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 24 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 14 - Director → ME
11
London County Hall Riverside Building, Westminster Bridge Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 11 - Director → ME
2012-10-12 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-13
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2022-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-24 ~ 2023-09-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 18 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-09-10 ~ 2010-06-30
IIF 28 - Director → ME
2004-09-10 ~ 2010-06-30
IIF 31 - Secretary → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-08 ~ now
IIF 13 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 19 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 8 - Director → ME
18
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 26 - Director → ME
19
1st Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-24 ~ 2008-01-17
IIF 29 - Director → ME
20
4 Parker House, Admirals Way, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 9 Hill Farm, Ford End, Chelmsford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 17 - Director → ME
23
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 16 - Director → ME
24
18 Florence Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 22 - Director → ME
2012-10-15 ~ dissolved
IIF 32 - Secretary → ME
25
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 21 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-01-24 ~ now
IIF 9 - Director → ME