1
10 Glaserton Road, London, England
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 2 - Director → ME
2
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
51 DARNLEY ROAD FREEHOLD LIMITED
10663761 10 Glaserton Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 54 - Has significant influence or control → OE
4
99 Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-10-28 ~ 2015-12-17
IIF 38 - Director → ME
5
10 Glaserton Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
7
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2016-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
9
5 Clifton Gardens, London, England
Active Corporate (3 parents)
Officer
2017-03-23 ~ 2019-06-28
IIF 39 - Director → ME
Person with significant control
2017-03-23 ~ 2019-06-28
IIF 56 - Has significant influence or control → OE
10
10 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Glaserton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
12
10 Glaserton Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 55 - Has significant influence or control → OE
13
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
10 Glaserton Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 4 - Director → ME
2007-07-02 ~ 2021-06-13
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Glaserton Road, London, England
Active Corporate (3 parents)
Officer
2023-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 Glaserton Road, London
Active Corporate (2 parents)
Officer
2014-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Glaserton Road, London
Active Corporate (5 parents)
Officer
2017-08-01 ~ now
IIF 12 - Director → ME
2004-03-04 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 Manor Parade, Manor Rd, London
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2011-08-11
IIF 46 - Secretary → ME
20
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 84 - Has significant influence or control → OE
21
10 Glaserton Road, London
Active Corporate (2 parents)
Officer
2013-02-26 ~ now
IIF 8 - Director → ME
2013-02-26 ~ now
IIF 73 - Secretary → ME
Person with significant control
2017-01-25 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
22
214 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2002-10-03 ~ 2004-07-15
IIF 74 - Secretary → ME
23
10 Glaserton Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
24
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
25
51 Lampard Grove, London
Active Corporate (4 parents)
Officer
2004-11-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-09-16 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
27
10 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
28
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ 2019-07-01
IIF 35 - Director → ME
Person with significant control
2018-07-23 ~ 2019-07-01
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
29
10 Glaserton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
30
8 Darenth Road, London, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ 2021-06-01
IIF 48 - Director → ME
31
10 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2020-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
32
70a Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2016-03-30 ~ 2017-06-01
IIF 37 - Director → ME
33
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2018-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 89 - Has significant influence or control → OE
34
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2017-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 59 - Has significant influence or control → OE
35
51 Lampard Grove, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 1 - Director → ME
2002-04-08 ~ 2018-04-01
IIF 45 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-01-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2017-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 58 - Has significant influence or control → OE
38
9 Leweston Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ 2017-06-01
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
39
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
40
20 Jessam Avenue, London, England
Active Corporate (8 parents)
Officer
2006-03-16 ~ 2017-05-01
IIF 42 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 62 - Has significant influence or control → OE
41
C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (25 parents)
Officer
2025-11-27 ~ now
IIF 30 - Director → ME
42
51 Lampard Grove, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-19 ~ 2022-07-25
IIF 34 - Director → ME
Person with significant control
2021-02-19 ~ 2022-07-25
IIF 64 - Has significant influence or control → OE
43
10 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 77 - Has significant influence or control → OE
44
10 Glaserton Road, London
Active Corporate (4 parents)
Officer
2007-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ 2020-12-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
45
10 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2017-10-17 ~ 2017-10-26
IIF 32 - Director → ME
Person with significant control
2017-10-17 ~ 2017-10-26
IIF 51 - Has significant influence or control → OE
46
STUDENT ART GALLERY LIMITED - 2012-01-24
CIBEN LIMITED - 2011-11-02
10 Glaserton Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE