1
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
777a London Road, Westcliff-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ 2024-03-21
IIF 26 - Director → ME
Person with significant control
2019-01-16 ~ 2024-03-21
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
63 Leadale Road, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
63 Leadale Road, London, England
Active Corporate (2 parents)
Officer
2018-10-10 ~ 2018-10-10
IIF 10 - Director → ME
2019-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 44 - Has significant influence or control → OE
2019-03-11 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
6
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
63 Leadale Road, London, England
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 5 - Director → ME
2017-05-17 ~ 2017-08-15
IIF 23 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 57 - Has significant influence or control → OE
11
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 40 - Has significant influence or control → OE
12
63 Leadale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 21 - Director → ME
2016-04-06 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
166 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
Flat 4 Amhurst Park, Hanover Court, London, England
Active Corporate (3 parents)
Person with significant control
2020-01-09 ~ 2020-06-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
63 Leadale Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
63 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 45 - Has significant influence or control → OE
18
36 Ravensdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 38 - Has significant influence or control → OE
20
63 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
21
22 Paget Road, London, England
Active Corporate (4 parents)
Officer
2020-12-11 ~ 2023-11-14
IIF 25 - Director → ME
22
PASTEL LONDON INVESTMENTS LIMITED
13414752 63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 51 - Has significant influence or control → OE
23
66 Leadale Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-05-09 ~ 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
24
2 Holmwood Court, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 53 - Has significant influence or control → OE
25
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
166 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 29 - Has significant influence or control → OE
27
63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
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... (more) 63 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE