1
18 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 80 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 53 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
16e Urban Hive Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 67 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 61 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
6
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ 2017-12-14
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 99 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2023-05-02 ~ now
IIF 63 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 54 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 64 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 60 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 51 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
14 Clifton Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 65 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 56 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-19 ~ 2015-02-17
IIF 92 - Director → ME
17
16e Urban Hive, Theydon Road, London, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 69 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 86 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 100 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 101 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2011-08-01 ~ 2018-10-05
IIF 98 - Director → ME
22
14 Clifton Gardens, London
Active Corporate (4 parents)
Officer
2013-04-05 ~ now
IIF 78 - Director → ME
Person with significant control
2021-03-22 ~ now
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
23
CHARLES COURT LIMITED
- 2026-01-15
16547085 16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 58 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
16e Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 52 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
25
14 Clifton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 102 - Director → ME
26
16e Urban Hive Theydon Road, London, England
Active Corporate (10 parents)
Officer
2013-04-21 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
27
16e Urban Hive Theydon Road, London, England
Active Corporate (8 parents)
Officer
2007-04-23 ~ now
IIF 73 - Director → ME
2003-02-02 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-04
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
28
14 Clifton Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
DIANA COURT LIMITED
- 2026-01-15
16547208 16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
31
14 Clifton Gardens, London
Active Corporate (8 parents)
Officer
2008-07-16 ~ now
IIF 74 - Director → ME
32
18 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 79 - Director → ME
Person with significant control
2023-06-07 ~ now
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
33
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 72 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
34
16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
35
16e Urban Hive Theydon Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-26 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
36
71 Durlston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ 2020-11-26
IIF 93 - Director → ME
2018-12-19 ~ 2020-11-26
IIF 105 - Secretary → ME
Person with significant control
2018-12-19 ~ 2020-11-26
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
37
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-27 ~ now
IIF 87 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ 2018-05-17
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
39
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
18 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 83 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
41
18 Leadale Road, London
Active Corporate (1 parent)
Officer
2014-03-03 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
42
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-11 ~ now
IIF 85 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
43
14 Clifton Gardens, London, London, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 82 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
44
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 70 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
45
18 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 81 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
46
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 59 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
47
16e Urban Hive Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 68 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
48
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
49
RAH ESTATES LIMITED
- 2025-06-11
14921009 18 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 75 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
50
18 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 76 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
51
SNB EQUITIES LTD - now
121 ESTATE LIMITED
- 2025-05-28
09117353 5 North End Road, London
Active Corporate (3 parents)
Officer
2014-07-04 ~ 2015-04-30
IIF 91 - Director → ME
52
STAN PROPERTIES ESTATES LIMITED
16709500 16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 62 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
53
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 71 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
54
WELBECK PORTLAND PROPERTIES LTD
08595084 16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2016-08-22 ~ now
IIF 84 - Director → ME
2013-07-03 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE