1
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2015-09-23
IIF 23 - Director → ME
2015-09-22 ~ 2015-11-09
IIF 21 - Director → ME
2
69 Ferndale Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 39 - Director → ME
3
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-28 ~ 2015-05-29
IIF 25 - Director → ME
4
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ 2015-06-19
IIF 31 - Director → ME
5
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2017-03-01 ~ 2018-02-28
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 40 - Has significant influence or control → OE
6
82 Filey Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-20 ~ 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
7
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2018-02-28
IIF 27 - Director → ME
Person with significant control
2016-05-07 ~ 2016-05-07
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ 2017-07-20
IIF 17 - Director → ME
Person with significant control
2017-03-23 ~ 2017-07-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
83 Ravensdale Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2015-11-05
IIF 30 - Director → ME
11
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-11-21 ~ now
IIF 34 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2025-12-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 33 - Director → ME
2015-02-04 ~ 2015-06-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GOLDGATE PROPERTIES MANAGEMENT LTD
10369019 69 Ferndale Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-11 ~ 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
18
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 22 - Director → ME
19
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ 2022-08-19
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
82 Filey Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ dissolved
IIF 19 - Director → ME
21
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2016-12-14 ~ 2020-01-01
IIF 24 - Director → ME
Person with significant control
2016-12-14 ~ 2020-01-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-10 ~ 2015-08-01
IIF 20 - Director → ME
23
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-11 ~ dissolved
IIF 29 - Director → ME
24
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ 2015-05-20
IIF 41 - Director → ME