1
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolved
IIF 207 - Director → ME
2019-01-11 ~ dissolved
IIF 301 - Secretary → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
2
76 Gladesmore Road, London, London, England
Active Corporate (1 parent)
Officer
2019-01-11 ~ now
IIF 190 - Director → ME
2019-01-11 ~ now
IIF 323 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
3
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolved
IIF 225 - Director → ME
2019-12-13 ~ 2019-12-14
IIF 227 - Director → ME
2017-04-08 ~ 2019-10-23
IIF 216 - Director → ME
2017-04-08 ~ 2019-10-23
IIF 249 - Secretary → ME
2021-03-10 ~ dissolved
IIF 333 - Secretary → ME
2019-12-13 ~ 2019-12-14
IIF 336 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
2019-12-13 ~ 2019-12-14
IIF 153 - Ownership of shares – 75% or more → OE
2017-04-08 ~ 2019-10-23
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
4
3 - 5 Knightland Road, 309 Ruby Court, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 209 - Director → ME
2018-11-08 ~ dissolved
IIF 243 - Secretary → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
5
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 134 - Director → ME
2015-07-17 ~ dissolved
IIF 240 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
6
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolved
IIF 213 - Director → ME
2017-04-08 ~ dissolved
IIF 252 - Secretary → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
7
29 Amhurst Park, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
16a Garsmere Parade, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 128 - Director → ME
2014-08-30 ~ dissolved
IIF 279 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 95 - Director → ME
2015-08-14 ~ dissolved
IIF 313 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
10
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-12-05 ~ dissolved
IIF 129 - Director → ME
2013-12-05 ~ dissolved
IIF 273 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-14 ~ 2021-03-22
IIF 201 - Director → ME
Person with significant control
2018-03-14 ~ 2021-03-22
IIF 157 - Ownership of shares – 75% or more → OE
12
13 Grovelands Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ 2020-08-10
IIF 219 - Director → ME
2018-12-27 ~ 2020-08-10
IIF 292 - Secretary → ME
13
76 Gladesmore Road London, London, London
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 123 - Director → ME
2014-10-22 ~ dissolved
IIF 284 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
14
76 Gladesmore Road, London, London
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 136 - Director → ME
2015-04-24 ~ dissolved
IIF 326 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2022-04-09
IIF 76 - Director → ME
2016-03-16 ~ 2022-04-09
IIF 294 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-09
IIF 52 - Ownership of shares – 75% or more → OE
16
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 96 - Director → ME
2016-04-14 ~ dissolved
IIF 315 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
17
76 Gladesmore Road, London, London, London
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 118 - Director → ME
2014-11-14 ~ dissolved
IIF 267 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
18
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 90 - Director → ME
2016-03-16 ~ dissolved
IIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
19
Flat 9 Bentley Road, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ 2017-02-01
IIF 139 - Director → ME
2015-11-25 ~ 2017-02-01
IIF 291 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-02-01
IIF 11 - Ownership of shares – 75% or more → OE
20
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2017-09-08 ~ 2017-09-08
IIF 214 - Director → ME
2017-09-08 ~ 2017-09-08
IIF 250 - Secretary → ME
Person with significant control
2017-09-08 ~ 2017-09-08
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
21
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 114 - Director → ME
2014-10-22 ~ dissolved
IIF 259 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
22
76 Gladesmore Road, London, London, London
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 120 - Director → ME
2014-12-16 ~ dissolved
IIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
23
76 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2014-10-22 ~ 2018-01-10
IIF 70 - Director → ME
2019-11-20 ~ now
IIF 194 - Director → ME
2014-10-22 ~ 2018-01-10
IIF 278 - Secretary → ME
2019-11-20 ~ now
IIF 337 - Secretary → ME
Person with significant control
2019-11-20 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2018-01-10
IIF 33 - Ownership of shares – 75% or more → OE
24
76 Gladesmore Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 91 - Director → ME
2015-10-26 ~ dissolved
IIF 321 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-07-12
IIF 8 - Ownership of shares – 75% or more → OE
25
76 Gladesmore Road, London, London, London
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 119 - Director → ME
2014-12-16 ~ dissolved
IIF 265 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
26
76 Gladesmore Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 135 - Director → ME
2015-04-24 ~ dissolved
IIF 327 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
27
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 104 - Director → ME
2016-04-14 ~ dissolved
IIF 289 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
28
B Estates, 92 High Road, London, England
Active Corporate (2 parents)
Person with significant control
2019-05-08 ~ 2019-10-28
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
29
76 Gladesmore Road, London, Greater London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 88 - Director → ME
30
76 Gladesmore Road London, London, London
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 124 - Director → ME
2014-05-12 ~ dissolved
IIF 269 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
31
11 Grangecourt Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-03 ~ 2019-09-18
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 155 - Ownership of shares – 75% or more → OE
32
309 Ruby Court 3 - 5 Knightland Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ 2019-08-09
IIF 199 - Director → ME
2017-03-01 ~ 2017-03-01
IIF 217 - Director → ME
2017-03-01 ~ 2017-03-01
IIF 260 - Secretary → ME
Person with significant control
2017-03-01 ~ 2017-04-04
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
2019-05-01 ~ 2019-08-09
IIF 13 - Ownership of shares – 75% or more → OE
33
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 211 - Director → ME
2017-11-15 ~ dissolved
IIF 254 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
34
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 212 - Director → ME
2017-10-27 ~ dissolved
IIF 258 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
35
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 229 - Director → ME
2013-08-28 ~ 2019-02-28
IIF 244 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
36
76 Gladesmore Road, London, Greater London
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ dissolved
IIF 236 - Director → ME
2013-12-12 ~ dissolved
IIF 340 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
37
115 Craven Park Road, London, Greater London
Dissolved Corporate (9 parents)
Officer
2008-12-18 ~ dissolved
IIF 238 - Secretary → ME
38
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2014-07-31 ~ 2022-05-05
IIF 67 - Director → ME
2014-07-31 ~ 2022-05-05
IIF 330 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-05-05
IIF 9 - Ownership of shares – 75% or more → OE
39
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 132 - Director → ME
2015-11-24 ~ dissolved
IIF 295 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
40
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ 2019-02-26
IIF 137 - Director → ME
2015-04-24 ~ 2019-02-26
IIF 328 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-02-26
IIF 39 - Ownership of shares – 75% or more → OE
41
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 210 - Director → ME
2017-08-25 ~ dissolved
IIF 251 - Secretary → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
42
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 106 - Director → ME
2016-03-15 ~ dissolved
IIF 304 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
43
13 Grovelands Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ 2020-08-10
IIF 204 - Director → ME
44
309 Ruby Court 3 - 5 Knightland Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-12 ~ now
IIF 82 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
45
309 Ruby Court 3 - 5 Knightland Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 228 - Director → ME
2013-10-29 ~ dissolved
IIF 245 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
46
76 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2015-10-23 ~ 2019-09-09
IIF 78 - Director → ME
2019-11-19 ~ now
IIF 193 - Director → ME
2015-10-23 ~ 2019-09-09
IIF 287 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 25 - Ownership of shares – 75% or more → OE
2019-11-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
47
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
2017-03-05 ~ 2018-05-29
IIF 202 - Director → ME
2018-05-29 ~ 2021-10-29
IIF 197 - Director → ME
Person with significant control
2017-03-05 ~ 2021-10-29
IIF 27 - Ownership of shares – 75% or more → OE
48
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 112 - Director → ME
2014-02-04 ~ dissolved
IIF 270 - Secretary → ME
49
115 Craven Park Road, Stamford Hill, London, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 261 - Secretary → ME
50
76 Gladesmore Road London, London, London
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 122 - Director → ME
2014-10-22 ~ dissolved
IIF 274 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
51
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 215 - Director → ME
2017-05-10 ~ dissolved
IIF 257 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
52
76 Gladesmore Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
53
92 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-12 ~ 2022-04-09
IIF 125 - Director → ME
2014-05-12 ~ 2022-04-09
IIF 275 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-09
IIF 160 - Ownership of shares – 75% or more → OE
54
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 113 - Director → ME
2014-09-18 ~ dissolved
IIF 255 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
55
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (1 parent)
Officer
2016-03-16 ~ 2022-04-12
IIF 92 - Director → ME
2016-03-16 ~ now
IIF 331 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
56
76 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ 2020-08-10
IIF 187 - Director → ME
2020-11-05 ~ now
IIF 196 - Director → ME
2020-11-05 ~ now
IIF 335 - Secretary → ME
Person with significant control
2020-11-05 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
2020-02-06 ~ 2020-08-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
57
50 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2015-05-11
IIF 110 - Director → ME
2015-01-23 ~ 2015-05-11
IIF 268 - Secretary → ME
58
76 Gladesmore Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 133 - Director → ME
2015-07-29 ~ dissolved
IIF 290 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-06-11
IIF 51 - Ownership of shares – 75% or more → OE
2021-04-19 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
59
36 Ravensdale Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2019-09-16
IIF 223 - Director → ME
2017-02-23 ~ 2019-09-16
IIF 314 - Secretary → ME
Person with significant control
2017-02-23 ~ 2019-09-16
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
60
76 Gladesmore Road London, London, London
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 235 - Director → ME
2014-11-06 ~ dissolved
IIF 339 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
61
76 Gladesmore Road, London, London, London
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 115 - Director → ME
2014-12-16 ~ dissolved
IIF 266 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
62
400 Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
63
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 94 - Director → ME
2016-05-27 ~ dissolved
IIF 322 - Secretary → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
64
76 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
65
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 221 - Director → ME
2021-01-12 ~ dissolved
IIF 341 - Secretary → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
66
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 127 - Director → ME
2014-01-24 ~ dissolved
IIF 282 - Secretary → ME
67
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 218 - Director → ME
2021-01-26 ~ dissolved
IIF 239 - Secretary → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
68
76 Gladesmore Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 140 - Director → ME
2015-07-17 ~ dissolved
IIF 256 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
69
B Estates, 92 High Road, London, England
Active Corporate (2 parents)
Officer
2014-11-21 ~ 2019-05-07
IIF 116 - Director → ME
2014-11-21 ~ 2019-05-07
IIF 310 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-05-07
IIF 15 - Ownership of shares – 75% or more → OE
70
98 Darenth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-17 ~ 2018-10-30
IIF 131 - Director → ME
2015-07-17 ~ 2018-10-30
IIF 308 - Secretary → ME
Person with significant control
2016-05-01 ~ 2018-10-30
IIF 43 - Ownership of shares – 75% or more → OE
71
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 89 - Director → ME
2015-10-16 ~ dissolved
IIF 299 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
72
76 Gladesmore Road, London, London, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 79 - Director → ME
2015-08-14 ~ now
IIF 311 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
73
76 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2015-04-24 ~ now
IIF 81 - Director → ME
2015-04-24 ~ now
IIF 329 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
74
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 111 - Director → ME
2014-02-04 ~ dissolved
IIF 271 - Secretary → ME
75
76 Gladesmore Road, London, London, London, England
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 68 - Director → ME
2015-01-23 ~ now
IIF 263 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
76
115 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2015-11-24 ~ 2021-11-30
IIF 74 - Director → ME
2015-11-24 ~ 2021-11-30
IIF 318 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-11-30
IIF 21 - Ownership of shares – 75% or more → OE
77
76 Gladesmore Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
78
309 309 Ruby Court 3 - 5 Knightland Road, London, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2015-07-29 ~ now
IIF 73 - Director → ME
2015-07-29 ~ now
IIF 317 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
79
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 232 - Director → ME
2013-10-29 ~ dissolved
IIF 248 - Secretary → ME
80
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 233 - Director → ME
2015-07-09 ~ dissolved
IIF 319 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
81
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 99 - Director → ME
2015-10-23 ~ dissolved
IIF 312 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
82
76 Gladesmore Road London, London, London
Active Corporate (1 parent)
Officer
2014-11-06 ~ now
IIF 69 - Director → ME
2014-11-06 ~ now
IIF 281 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
83
76 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2014-10-22 ~ now
IIF 72 - Director → ME
2014-10-22 ~ now
IIF 276 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
84
8 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-26 ~ 2018-02-15
IIF 98 - Director → ME
2016-02-26 ~ 2018-02-15
IIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 150 - Ownership of shares – 75% or more → OE
85
228 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2016-03-16 ~ 2016-11-28
IIF 105 - Director → ME
2016-03-16 ~ 2016-12-01
IIF 302 - Secretary → ME
86
76 Gladesmore Road, London, London
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 138 - Director → ME
2013-12-02 ~ dissolved
IIF 283 - Secretary → ME
87
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 93 - Director → ME
2016-06-16 ~ dissolved
IIF 307 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
88
76 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2014-01-24 ~ 2022-04-11
IIF 71 - Director → ME
2014-01-24 ~ 2022-04-11
IIF 272 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-04-11
IIF 7 - Ownership of shares – 75% or more → OE
89
76 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 108 - Director → ME
2015-07-02 ~ dissolved
IIF 300 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
90
76 Gladsmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 109 - Director → ME
2015-07-02 ~ dissolved
IIF 306 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
91
106 Moundfield Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ 2018-06-14
IIF 220 - Director → ME
2018-05-03 ~ 2018-06-14
IIF 309 - Secretary → ME
Person with significant control
2018-05-03 ~ 2018-06-14
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
92
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2017-02-13 ~ 2019-09-02
IIF 188 - Director → ME
2017-02-13 ~ 2019-09-03
IIF 253 - Secretary → ME
Person with significant control
2017-02-13 ~ 2019-03-01
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
93
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 224 - Director → ME
2019-01-17 ~ dissolved
IIF 325 - Secretary → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
94
76 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
95
76, Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 222 - Director → ME
2018-03-26 ~ dissolved
IIF 241 - Secretary → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
96
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (1 parent)
Officer
2012-07-30 ~ now
IIF 86 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
97
76 Gladesmore Road, London, London, England
Active Corporate (1 parent)
Officer
2018-03-26 ~ now
IIF 191 - Director → ME
2018-03-26 ~ now
IIF 320 - Secretary → ME
Person with significant control
2018-03-26 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
98
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2022-04-11
IIF 234 - Director → ME
Person with significant control
2016-06-01 ~ 2022-04-11
IIF 65 - Ownership of shares – 75% or more → OE
99
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 230 - Director → ME
2013-09-10 ~ dissolved
IIF 247 - Secretary → ME
100
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 231 - Director → ME
2013-09-10 ~ dissolved
IIF 246 - Secretary → ME
101
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 101 - Director → ME
2016-04-14 ~ dissolved
IIF 324 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
102
115 Craven Park Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-02-01 ~ 2019-05-13
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
103
98 Darenth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ 2018-12-21
IIF 198 - Director → ME
2016-06-16 ~ 2017-12-05
IIF 97 - Director → ME
2016-06-16 ~ 2017-12-05
IIF 303 - Secretary → ME
Person with significant control
2016-06-16 ~ 2017-12-05
IIF 149 - Ownership of shares – 75% or more → OE
2018-09-01 ~ 2018-12-21
IIF 144 - Ownership of shares – 75% or more → OE
104
51 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
105
76 76 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 226 - Director → ME
2014-08-30 ~ 2020-11-11
IIF 121 - Director → ME
2014-08-30 ~ 2020-11-11
IIF 277 - Secretary → ME
2021-03-04 ~ dissolved
IIF 334 - Secretary → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2020-11-11
IIF 4 - Ownership of shares – 75% or more → OE
106
26 Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-04 ~ 2019-03-20
IIF 75 - Director → ME
2016-03-04 ~ 2019-03-20
IIF 338 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 56 - Ownership of shares – 75% or more → OE
107
23 Vartry Road, London, England
Active Corporate (4 parents)
Officer
2013-06-12 ~ 2015-07-16
IIF 206 - Director → ME
108
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 126 - Director → ME
2013-12-05 ~ dissolved
IIF 280 - Secretary → ME
109
76 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 77 - Director → ME
2015-08-14 ~ now
IIF 316 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
110
26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-16 ~ 2021-05-16
IIF 103 - Director → ME
2015-08-16 ~ 2021-05-16
IIF 298 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-05-16
IIF 10 - Ownership of shares – 75% or more → OE
111
76 Gladesmore Road, London, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-23 ~ dissolved
IIF 117 - Director → ME
2015-01-23 ~ dissolved
IIF 262 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
112
76, Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 208 - Director → ME
2021-02-11 ~ dissolved
IIF 242 - Secretary → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
113
76 Gladesmore Road, London, London, London, England
Active Corporate (1 parent)
Officer
2017-05-25 ~ now
IIF 189 - Director → ME
2017-05-25 ~ now
IIF 296 - Secretary → ME
Person with significant control
2017-05-25 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
114
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ 2022-04-12
IIF 203 - Director → ME
2016-02-27 ~ 2022-04-11
IIF 100 - Director → ME
2016-02-27 ~ 2022-04-10
IIF 293 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 57 - Ownership of shares – 75% or more → OE
115
76 Gladesmore Road, London, London
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 102 - Director → ME
2015-08-14 ~ dissolved
IIF 305 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
116
26 Js & Co Accountants Ltd, 26 Theydon Road, London, Greater London (haringey), United Kingdom
Active Corporate (2 parents)
Officer
2015-11-24 ~ 2019-12-05
IIF 130 - Director → ME
2015-11-24 ~ 2019-12-05
IIF 342 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-12-05
IIF 161 - Ownership of shares – 75% or more → OE
117
301 Knightland Road, London, England
Active Corporate (1 parent)
Officer
2019-01-11 ~ now
IIF 192 - Director → ME
2019-01-11 ~ now
IIF 288 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
118
17 Rostrevor Avenue, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ dissolved
IIF 237 - Secretary → ME
119
76 Gladesmore Road, London, London, England
Active Corporate (2 parents)
Officer
2015-08-14 ~ 2018-08-29
IIF 80 - Director → ME
2015-08-14 ~ 2018-08-29
IIF 285 - Secretary → ME
Person with significant control
2016-06-01 ~ 2018-08-29
IIF 48 - Ownership of shares – 75% or more → OE
120
72 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2017-04-24 ~ 2022-04-11
IIF 195 - Director → ME
2017-04-24 ~ 2022-04-11
IIF 332 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-04-11
IIF 141 - Ownership of shares – 75% or more → OE