1
IVELEY ROAD DEVELOPMENTS LIMITED
- 2021-08-27
09868541 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARMINE WHARF DEVELOPMENTS LIMITED
09426040 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
3
14 Helena Square, London
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
1a Rotherhithe New Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ 2011-11-03
IIF 6 - Director → ME
5
82 Galleywall Road Galleywall Road, London, England
Active Corporate (3 parents)
Officer
2012-01-19 ~ 2013-05-28
IIF 7 - Director → ME
6
M.01 Tomorrow, Blue, Mediacityuk, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-07 ~ 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
7
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-06-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
GLADSTONE ROAD DEVELOPMENTS LIMITED
09865364 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 3 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 19 - Director → ME
11
Fortus Recovery Limited Grove House, Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ 2013-07-01
IIF 4 - Director → ME
12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
13
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 1 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SESIXTEEN (HATCHAM PARK) LIMITED
09962198 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 13 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-02-13
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-14 ~ dissolved
IIF 10 - Director → ME
18
STRANGE GLUE (MORNING) LTD
- 2012-04-24
08018600 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ 2012-10-16
IIF 5 - Director → ME
19
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2019-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE