1
B2 330 Katherine Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2018-09-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 26 - Right to appoint or remove directors → OE
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
2
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
AUSTINS PROPERTY SERVICES & DEVELOPMENT LTD
- now 08592806FOXTON DEVELOPMENTS LIMITED - 2014-02-18
81 Church Road, Ashford, England
Active Corporate (3 parents)
Officer
2025-07-15 ~ 2025-12-10
IIF 1 - Director → ME
4
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
72a Hampton Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-27 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-04 ~ now
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
72a Hampton Road, Ilford, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
72a Hampton Road, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
72a Hampton Road, Ilford, England
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
72a Hampton Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
72a Hampton Road, Ilford, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 6 - Director → ME
13
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
LONDON SERVICED ACCOMMODATION LTD
15010999 200 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Suite 1.18 The Plaza 535 Kings Road, London, England
Active Corporate (10 parents)
Officer
2024-08-01 ~ 2025-03-12
IIF 11 - Director → ME
Person with significant control
2024-08-01 ~ 2025-03-12
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 16 - Director → ME
17
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
72a Hampton Road, Ilford, England
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE