1
125 Fairview Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-24 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
125 Fairview Road, London, England
Active Corporate (6 parents)
Officer
2024-02-15 ~ now
IIF 16 - Director → ME
3
125 Fairview Road, London, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-22 ~ now
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
4
125 Fairview Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
19-21 Oldhill Street, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
125 Fairview Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-10-20 ~ now
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
7
125 Fairview Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
8
Flat 13 Gordon House, 67 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-12-22 ~ 2024-01-29
IIF 26 - Director → ME
Person with significant control
2023-12-22 ~ 2024-01-29
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
9
93 Ferndale Road, London, England
Active Corporate (4 parents)
Officer
2024-06-21 ~ 2024-07-14
IIF 29 - Director → ME
Person with significant control
2024-06-21 ~ 2024-07-14
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
3 Norfolk Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-13 ~ 2025-02-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2011-11-04 ~ dissolved
IIF 30 - Director → ME
12
62 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-10 ~ 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
48 Lynmouth Road, London, London
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
14
55 Crowstone Road, Westcliff On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2019-12-16
IIF 31 - Director → ME
15
125 Fairview Road, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
3 Norfolk Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
125 Fairview Road, London, England
Active Corporate (3 parents)
Officer
2012-01-05 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
21 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ 2023-12-15
IIF 27 - Director → ME