1
20 Gordon House 67 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 2 - Director → ME
2
39 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2019-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 24 - Director → ME
5
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
39 Wargrave Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 38 - Has significant influence or control → OE
7
39 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
8
39 Wargrave Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 36 - Has significant influence or control → OE
10
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2022-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-06 ~ 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
12
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2018-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 47 - Has significant influence or control → OE
13
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
39 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 27 - Director → ME
16
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 26 - Director → ME
17
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-29 ~ 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
20
Flat 20 Gordon House, 67 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 25 - Director → ME
21
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 45 - Has significant influence or control → OE
22
39 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
39 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 5 - Director → ME
24
26 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 3 - Director → ME
25
39 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
26
39 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
STAMFORD HILL CONSTRUCTION LIMITED
09350268 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-11 ~ 2014-12-11
IIF 29 - Director → ME
28
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 30 - Has significant influence or control → OE
29
39 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 42 - Has significant influence or control → OE