1
8 Jessam Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2
35 Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ 2019-02-01
IIF 67 - Director → ME
2019-03-13 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-01
IIF 61 - Ownership of shares – 75% or more → OE
2019-03-13 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Jessam Ave, Jessam Ave, London, England
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
4
232 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents)
Officer
2000-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ 2023-09-28
IIF 79 - Has significant influence or control → OE
6
Hager Steinhouse & Co, 206 High Road, Tottenham, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ dissolved
IIF 33 - Director → ME
7
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2012-09-05 ~ 2018-01-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 49 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2011-04-05 ~ 2019-12-10
IIF 31 - Director → ME
Person with significant control
2017-02-01 ~ 2025-12-11
IIF 75 - Has significant influence or control → OE
9
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2010-12-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
10
D&b Accounting, 51 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
11
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2014-01-01 ~ now
IIF 9 - Director → ME
12
8 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 52 - Has significant influence or control → OE
13
158 Cromwell Road, Salford, England
Active Corporate (7 parents)
Officer
1997-03-05 ~ 2002-03-11
IIF 25 - Director → ME
14
1st Floor 94 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-08-27 ~ now
IIF 16 - Director → ME
IIF 68 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
16
8 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 57 - Has significant influence or control → OE
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
1999-03-23 ~ now
IIF 6 - Director → ME
1999-03-23 ~ now
IIF 66 - Secretary → ME
1995-11-20 ~ 1999-03-24
IIF 39 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Jessam Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
19
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
1995-03-31 ~ 2009-03-16
IIF 23 - Director → ME
20
55 Bethune Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-07-01 ~ 2023-07-22
IIF 62 - Ownership of shares – 75% or more → OE
21
8 Jessam Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
2a Northfield Road, London
Active Corporate (8 parents)
Officer
2016-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ 2024-05-08
IIF 56 - Has significant influence or control → OE
23
38 Fairview Road, London, England
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 3 - Director → ME
24
29 Linthorpe Road, London
Active Corporate (3 parents)
Officer
2015-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 35 - Director → ME
26
8 Jessam Avenue, London, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
8 Jessam Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
28
REGALBOROUGH DEVELOPMENTS LIMITED
14257212 8 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
29
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
~ 1993-08-22
IIF 4 - Director → ME
1997-09-23 ~ now
IIF 7 - Director → ME
1997-09-03 ~ now
IIF 42 - Secretary → ME
1993-08-22 ~ 1997-09-02
IIF 36 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
8 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
31
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
1993-11-01 ~ now
IIF 38 - Secretary → ME
32
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
33
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
~ 1993-08-22
IIF 29 - Director → ME
1997-03-01 ~ now
IIF 8 - Director → ME
1997-03-01 ~ now
IIF 43 - Secretary → ME
1993-08-02 ~ 1997-03-18
IIF 37 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
35
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2014-02-26 ~ 2015-01-30
IIF 69 - Director → ME
2014-02-26 ~ now
IIF 15 - Director → ME
36
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 17 - Director → ME
37
35 Elm Park Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-20 ~ 2023-03-20
IIF 24 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-20
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE