1
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 29 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
140 High Road, London, England
Active Corporate (4 parents)
Officer
2023-06-09 ~ 2023-10-15
IIF 33 - Director → ME
Person with significant control
2023-06-02 ~ 2024-07-01
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
4
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 15 - Director → ME
5
140 High Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-03 ~ 2025-01-27
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
IIF 2 - Right to appoint or remove directors → OE
6
140 High Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-01-10 ~ now
IIF 19 - Director → ME
7
140 High Road, London, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ 2024-06-03
IIF 31 - Director → ME
8
140 High Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-12-29 ~ 2024-06-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 20 - Director → ME
10
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 14 - Director → ME
11
140 High Road, London, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ 2024-10-30
IIF 32 - Director → ME
12
140 High Road, London, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ 2024-10-30
IIF 30 - Director → ME
13
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 16 - Director → ME
14
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 17 - Director → ME
15
140 High Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2022-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-07-11
IIF 34 - Director → ME
22
STAMFORD HILL PROPERTY HOLDINGS LTD
16572327 140 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-09 ~ 2025-07-09
IIF 35 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
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
23
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 25 - Director → ME