1
121 Princes Park Avenue, London, England
Active Corporate (3 parents)
Officer
2016-04-14 ~ 2017-09-19
IIF 91 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 North End Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 64 - Director → ME
Person with significant control
2018-02-27 ~ 2025-07-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 68 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
PREMA ESTATES LIMITED
- 2020-03-06
12498446 5 North End Road, London, Uk, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-06 ~ now
IIF 45 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 73 - Director → ME
6
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 65 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-08 ~ now
IIF 51 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2022-02-09 ~ now
IIF 63 - Director → ME
9
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 71 - Director → ME
10
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 66 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 70 - Director → ME
12
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 78 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-16 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-16 ~ 2025-01-06
IIF 17 - Ownership of shares – 75% or more → OE
14
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 46 - Director → ME
15
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 81 - Director → ME
16
5 North End Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-07 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 North End Road, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-17 ~ 2018-04-17
IIF 41 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 67 - Director → ME
19
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-28 ~ now
IIF 69 - Director → ME
20
AAA HADENWOOD MANSIONS LTD
- now 14255422HADENWOOD MANSIONS LTD
- 2022-07-26
14255422 Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 80 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-28 ~ now
IIF 52 - Director → ME
22
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 57 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 North End Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 42 - Director → ME
24
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 82 - Director → ME
25
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 47 - Director → ME
26
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-04 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
27
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-08 ~ now
IIF 53 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-14 ~ now
IIF 58 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 21 - Has significant influence or control → OE
29
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 72 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
5 North End Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 75 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 North End Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-27 ~ now
IIF 49 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 North End Road, London, England
Active Corporate (6 parents)
Officer
2012-09-24 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
2023-10-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
5 North End Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-11 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 87 - Director → ME
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
35
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 84 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 56 - Director → ME
37
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 83 - Director → ME
38
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 62 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
39
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
40
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-23 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
41
5 North End Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
42
Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 86 - Director → ME
IIF 88 - Director → ME
43
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-05-30 ~ 2020-09-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
44
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
45
5 North End Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-10 ~ now
IIF 77 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 11 - Has significant influence or control → OE
46
AAA SUPERIOR MANAGEMENT LTD
- 2024-12-18
13970214 Martin & Heller, 5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 85 - Director → ME
Person with significant control
2022-03-11 ~ 2025-06-16
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
48
Adla House, 2a Hayes Crescent, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-05 ~ 2018-09-05
IIF 79 - Director → ME
49
Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-01-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
50
115 Craven Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-12-09 ~ now
IIF 89 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
51
30 Armitage Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-09-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
52
30 Armitage Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-02-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
53
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-26 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
54
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-19 ~ now
IIF 61 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
55
9 Russell Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 76 - Director → ME
56
5 North End Road, London
Active Corporate (4 parents)
Officer
2016-01-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
57
9 Russell Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 90 - Director → ME