1
71 Fairholt Road, London, England
Active Corporate (10 parents)
Officer
2013-01-01 ~ 2018-02-25
IIF 82 - Director → ME
2018-08-01 ~ 2020-11-24
IIF 67 - Director → ME
Person with significant control
2017-04-21 ~ 2018-02-25
IIF 32 - Has significant influence or control → OE
2
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 55 - Director → ME
Person with significant control
2024-12-03 ~ 2025-04-07
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
116 Bethune Road, London, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ 2023-08-25
IIF 73 - Director → ME
Person with significant control
2021-12-21 ~ 2023-08-25
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Officer
2015-05-01 ~ now
IIF 78 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 4 - Has significant influence or control → OE
5
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 64 - Director → ME
6
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 44 - Director → ME
Person with significant control
2020-01-17 ~ 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
7
Building B, Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 58 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
CITY CENTRE HOMES LIMITED
- now 04955247TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, London
Dissolved Corporate (9 parents)
Officer
2015-04-30 ~ dissolved
IIF 68 - Director → ME
9
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2016-06-20 ~ now
IIF 80 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-03 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2016-06-22 ~ now
IIF 74 - Director → ME
12
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 83 - Director → ME
13
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 47 - Director → ME
14
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-21 ~ now
IIF 45 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Occ Estate Block A, Suite 8, 102 Vale Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-21 ~ now
IIF 61 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2015-10-14 ~ 2022-07-31
IIF 69 - Director → ME
Person with significant control
2016-12-07 ~ 2022-07-31
IIF 31 - Has significant influence or control → OE
17
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2017-05-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-03 ~ now
IIF 49 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-13 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 28 - Has significant influence or control → OE
20
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-02 ~ now
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
21
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 59 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-06-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
23
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2019-07-23 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 33 - Has significant influence or control → OE
24
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ 2019-07-01
IIF 71 - Director → ME
25
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 79 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 10 - Has significant influence or control → OE
26
Mha, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-06 ~ 2018-12-06
IIF 66 - Director → ME
27
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Officer
2014-10-31 ~ now
IIF 77 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
28
16f Urban Hive Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-02 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 48 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 11 - Has significant influence or control → OE
30
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Officer
2016-09-12 ~ now
IIF 75 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
31
10 Glaserton Rd, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-01 ~ 2025-02-26
IIF 81 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
32
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
33
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 37 - Director → ME
2023-04-24 ~ 2023-09-13
IIF 65 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
34
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
35
Building B, Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 60 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
36
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Officer
2021-06-24 ~ now
IIF 63 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
37
20 Jessam Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-01 ~ now
IIF 39 - Director → ME
38
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Officer
2016-05-01 ~ now
IIF 76 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
39
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
40
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
41
Building B, Occ Estate, 105 Eade Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
42
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
43
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 54 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
44
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 52 - Director → ME
45
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 53 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE