1
24 Portland Rise, London
Active Corporate (10 parents)
Officer
2017-12-11 ~ now
IIF 27 - Director → ME
2
29 MIRANDA ROAD (FREEHOLD) LIMITED
03762229 29 Miranda Road, London
Active Corporate (9 parents)
Officer
1999-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Rostrevor Avenue, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
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
4
5 Norfolk Avenue, London, England
Active Corporate (12 parents)
Officer
2012-12-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-17 ~ now
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
6
141a Stamford Hill, London
Active Corporate (6 parents)
Officer
2013-04-09 ~ 2019-12-05
IIF 24 - Director → ME
7
141a Stamford Hill, London
Active Corporate (6 parents, 3 offsprings)
Officer
1995-04-24 ~ now
IIF 22 - Director → ME
1995-04-24 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 13 - Director → ME
9
141a Stamford Hill, London
Active Corporate (7 parents)
Officer
2005-02-09 ~ now
IIF 21 - Director → ME
10
21 Rostrevor Avenue, London
Active Corporate (10 parents)
Officer
1993-11-26 ~ now
IIF 15 - Director → ME
1993-11-26 ~ now
IIF 45 - Secretary → ME
11
21 Rostrevor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
24 Western Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 30 - Director → ME
13
16 Gloucester Gardens, London
Active Corporate (4 parents)
Officer
2003-02-20 ~ now
IIF 16 - Director → ME
14
INTERTWINE PROPERTY INVESTMENTS LTD
15660558 21 Rostrevor Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
141a Stamford Hill, London
Active Corporate (8 parents)
Officer
1993-03-23 ~ 2019-12-05
IIF 17 - Director → ME
1992-06-18 ~ 2019-12-05
IIF 44 - Secretary → ME
17
24 Western Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
24 Western Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
Hatton House, 8 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2013-07-01
IIF 26 - Director → ME
20
141a Stamford Hill, London
Active Corporate (5 parents)
Officer
2010-11-01 ~ now
IIF 28 - Director → ME
21
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-08-15 ~ dissolved
IIF 43 - Secretary → ME
22
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
~ 2021-08-25
IIF 38 - Director → ME
23
158 Albert Avenue, Prestwich, Manchester, England
Active Corporate (9 parents)
Officer
2018-03-28 ~ now
IIF 33 - Director → ME
24
141a Stamford Hill, London
Active Corporate (6 parents)
Officer
2000-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2008-04-11 ~ now
IIF 19 - Director → ME
26
141a Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1991-11-20 ~ now
IIF 32 - Director → ME
1991-11-20 ~ now
IIF 46 - Secretary → ME
28
24 Western Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
29
24 Western Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE