1
95 Fairview Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-04 ~ now
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
2
C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
127 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 26 - Director → ME
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 36 - Director → ME
7
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Occ Building A, 105 Eade Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 32 - Director → ME
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
127a Fairview Road, London, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 45 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 38 - Director → ME
12
7 SISTERS PORTFOLIO LTD - 2020-11-27
19 Clock House 149 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Clock House, Flat 19, 149, Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
Clock House, Flat 19, 149, Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-28 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-28 ~ 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
16
51 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 27 - Director → ME
17
95 Fairview Road, London, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 46 - Director → ME
18
Flat 19, Clock House, 149 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ 2019-02-08
IIF 28 - Director → ME
Person with significant control
2017-03-09 ~ 2019-02-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
19 Clock House 149 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 43 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-01 ~ 2019-02-05
IIF 44 - Director → ME
2019-02-05 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-02-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-07-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
19 Clock House 149 Stamford Hill, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-05-22 ~ now
IIF 47 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
24
SILVERGATE ESTATES LON LTD
- now 09639274DAVIDOFF ACCOUNTING SOLUTIONS LTD - 2018-05-21
105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 41 - Director → ME
26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2015-04-16 ~ 2017-06-20
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-20
IIF 2 - Ownership of shares – 75% or more → OE