1
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-01-20 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 23 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Cohen Arnold, New Burlington House, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
New Burlington House 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2015-12-04 ~ now
IIF 17 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-19 ~ 2023-12-19
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
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-15 ~ 2022-03-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 16 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-08-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1998-01-19 ~ 2020-08-25
IIF 24 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OLD KENT ROAD (GB) VENTURES LIMITED
11308540 Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-13 ~ 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
OLD KENT ROAD REGENERATION LIMITED
11330498 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 25 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-03-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
DONCASTER ESTATES LIMITED - 2014-01-08
ALTA PAVILION LIMITED - 2013-12-13
ALTA PAVILLION LIMITED - 2013-11-05
115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-11-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE