1
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 83 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2015-06-17 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
17 Lampard Grove, London, England
Active Corporate (9 parents)
Officer
2018-03-16 ~ 2018-03-22
IIF 38 - Director → ME
2018-03-30 ~ 2018-07-19
IIF 42 - Director → ME
Person with significant control
2018-03-26 ~ 2018-07-19
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
2018-03-14 ~ 2018-03-22
IIF 52 - Ownership of shares – 75% or more → OE
4
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2016-01-01 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
Harvest House, Leaside Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ 2017-06-01
IIF 107 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 56 - Ownership of shares – 75% or more → OE
6
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-12-06 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 96 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
9
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 48 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 89 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
12
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 47 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (4 parents)
Officer
2024-10-14 ~ 2025-12-31
IIF 88 - Director → ME
Person with significant control
2024-10-14 ~ 2025-12-31
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Ubit 3c Berol House, 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 86 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
Berol House, 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 85 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
Enterprise House First Floor, 2 The Crest, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-03 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
18
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
19
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ dissolved
IIF 40 - Director → ME
2016-09-30 ~ 2019-05-28
IIF 103 - Director → ME
Person with significant control
2016-09-30 ~ 2019-05-28
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2019-12-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
20
Unit 3c -3d, Berol House 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 98 - Director → ME
Person with significant control
2025-09-25 ~ 2025-09-25
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 82 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
22
Brulimar House Jubilee Road, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ 2025-05-02
IIF 100 - Director → ME
Person with significant control
2024-10-31 ~ 2025-05-02
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
23
Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 94 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
24
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
25
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 91 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
26
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 37 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
27
21a Amhurst Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-28 ~ 2018-02-28
IIF 39 - Director → ME
28
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
30
GRANDSCALE PROPERTY CONSTRUCTION LTD
16514749 Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 97 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
31
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 90 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
200 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
34
Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 95 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
35
Flat 3 16f Manor Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
36
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 29 - Director → ME
2018-02-19 ~ now
IIF 110 - Secretary → ME
Person with significant control
2018-02-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
37
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-08-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
38
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
39
NICER ESTATES LTD - now
BH PROPERTY LETTINGS LIMITED
- 2019-01-18
10376877 51 Ashtead Road, London, England
Active Corporate (4 parents)
Officer
2016-09-15 ~ 2018-11-01
IIF 104 - Director → ME
2016-09-15 ~ 2018-11-01
IIF 111 - Secretary → ME
Person with significant control
2016-09-15 ~ 2018-11-01
IIF 60 - Has significant influence or control → OE
40
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
41
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
42
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
43
4 Grosvenor Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-15 ~ 2015-10-26
IIF 84 - Director → ME
2015-01-15 ~ 2016-03-01
IIF 109 - Secretary → ME
44
278 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 43 - Director → ME
45
CITY OF LONDON LTD
- 2020-02-24
11170176 Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 92 - Director → ME
2018-01-25 ~ 2022-12-15
IIF 44 - Director → ME
Person with significant control
2018-01-25 ~ 2022-12-15
IIF 13 - Right to appoint or remove directors → OE
2022-12-15 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
46
Super Holdings Ltd, Harvest House, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 80 - Has significant influence or control → OE
47
Bh Property, Harvest House, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 105 - Director → ME
2016-09-15 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 59 - Has significant influence or control → OE
48
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
49
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2020-11-27 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
50
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
51
278 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
52
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 99 - Director → ME
2014-11-06 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
53
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE