1
18 Howard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
67 Summit Estate, Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2022-09-01
IIF 8 - Director → ME
Person with significant control
2022-09-01 ~ 2023-08-25
IIF 37 - Ownership of shares – 75% or more → OE
3
18 Howard Road, London, England
Active Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 9 - Director → ME
4
CLIFFORD ROAD INVESTMENTS LIMITED
14175933 18 Howard Road, London, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
176 Bethune Road, London, England
Active Corporate (8 parents)
Officer
2023-11-20 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
25 Howard Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 17 - Director → ME
7
25 Howard Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-08 ~ 2024-02-08
IIF 18 - Director → ME
2024-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Ravensdale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-18 ~ 2025-01-27
IIF 28 - Director → ME
Person with significant control
2020-01-18 ~ 2025-01-27
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
Unit 2se Roder House, Vale Road, London, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ 2023-03-29
IIF 29 - Director → ME
2024-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
18 Howard Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
18 Howard Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
JOSEPH COURT PROPERTIES LIMITED
12066636 18 Howard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 26 - Director → ME
14
White Lilacs, Leige Avenue, Canvey Island, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 22 - Director → ME
15
18 Howard Road, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2021-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
18 Howard Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 41 - Has significant influence or control → OE
17
NORTHOLT PROPERTY DEVELOPMENT LIMITED
15399857 Ground Floor Roeder House, Vale Road, London, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
18 Howard Road, London, England
Active Corporate (3 parents)
Officer
2014-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
19
18 Howard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
18 Howard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
18 Howard Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-05 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
18 Howard Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
18 Howard Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 44 - Has significant influence or control → OE
24
18 Howard Road, London, England
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
18 Howard Road, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
26
52 Riverside Road, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 21 - Director → ME
27
52 Riverside Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 1c Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
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
29
52 Riverside Road, London, England
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 1 - Director → ME
30
18 Howard Road, London, England
Active Corporate (2 parents)
Officer
2019-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE