1
40 Newlands Avenue, Radlett, England
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Suite 2 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 6 - Director → ME
4
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-13 ~ now
IIF 3 - Director → ME
5
Aston House Cornwall Avenue, Finchley, London
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 9 - Director → ME
6
THE REAL ESTATE FINANCE CO. LIMITED
09350568 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 10 - Director → ME
7
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE