- 1 - FOREST ROAD (POCKET) MANAGEMENT COMPANY LTD - 2024-03-28  266 Kingsland Road, London, United Kingdom 266 Kingsland Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2024-10-31 
- Officer  2023-10-05 ~ now 2023-10-05 ~ now
- IIF 13 - Director → ME - Person with significant control  2023-10-05 ~ now 2023-10-05 ~ now
- IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 2  266 Kingsland Road, London, England 266 Kingsland Road, London, England
- Dissolved Corporate (2 parents) - Officer  2019-11-29 ~ dissolved 2019-11-29 ~ dissolved
- IIF 6 - Director → ME 
- 3  C/o Haus Block Management, 266, Kingsland Road, London, England C/o Haus Block Management, 266, Kingsland Road, London, England
- Dissolved Corporate (2 parents) - Officer  2016-09-29 ~ dissolved 2016-09-29 ~ dissolved
- IIF 4 - Director → ME 
- 4  266 Kingsland Road, London, United Kingdom 266 Kingsland Road, London, United Kingdom
- Active Corporate (8 parents) - Equity (Company account) - 0 GBP2024-09-30 
- Person with significant control  2018-09-11 ~ now 2018-09-11 ~ 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 
- 5  266 Kingsland Road, London, United Kingdom 266 Kingsland Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 12 - Director → ME - Person with significant control  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - 75% or more → OE - IIF 45 - Ownership of shares – 75% or more → OE 
- 6  266 Kingsland Road, London, England 266 Kingsland Road, London, England
- Active Corporate (1 parent) - Officer  2025-07-08 ~ now 2025-07-08 ~ now
- IIF 7 - Director → ME - Person with significant control  2025-07-08 ~ now 2025-07-08 ~ now
- IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Right to appoint or remove directors → OE 
- 7  266 Kingsland Road, London, England 266 Kingsland Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 15 GBP2024-12-31 
- Officer  2025-07-17 ~ now 2025-07-17 ~ now
- IIF 34 - Director → ME 
- 8  266 Kingsland Road, London, United Kingdom 266 Kingsland Road, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 0 GBP2025-01-31 
- Person with significant control  2020-01-29 ~ now 2020-01-29 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 9  266 Kingsland Road, London, United Kingdom 266 Kingsland Road, London, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - 0 GBP2025-01-31 
- Person with significant control  2020-01-29 ~ now 2020-01-29 ~ now
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 10  266 Kingsland Road, London, United Kingdom 266 Kingsland Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 11 - Director → ME - Person with significant control  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 11  266 Kingsland Road, London, England 266 Kingsland Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2025-07-31 
- Officer  2021-07-05 ~ now 2021-07-05 ~ now
- IIF 35 - Director → ME 
- 12  266 Kingsland Road, London, United Kingdom 266 Kingsland Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-01-31 
- Officer  2024-09-17 ~ now 2024-09-17 ~ now
- IIF 20 - Director → ME 
- 13  C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
- Active Corporate (7 parents) - Equity (Company account) - 0 GBP2024-06-30 
- Person with significant control  2019-06-25 ~ now 2019-06-25 ~ now
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 14  266 Kingsland Road, London, United Kingdom 266 Kingsland Road, London, United Kingdom
- Active Corporate (7 parents) - Equity (Company account) - 0 GBP2024-06-30 
- Person with significant control  2019-06-26 ~ now 2019-06-26 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 15  266 Kingsland Road, London, United Kingdom 266 Kingsland Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2025-01-31 
- Officer  2023-01-06 ~ now 2023-01-06 ~ now
- IIF 28 - Director → ME - Person with significant control  2023-01-06 ~ now 2023-01-06 ~ now
- IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE