1
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
Flat 8 Maltings Court, Rossendale Street, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
127 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ 2025-06-09
IIF 10 - Director → ME
Person with significant control
2024-10-28 ~ 2025-06-09
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
IIF 28 - Right to appoint or remove directors → OE
5
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Flat 8 Maltings Court, Rossendale Street, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
BSD FOREST HILL ONE SUB LIMITED
16067219 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
BSD FOREST HILL TWO SUB LIMITED
16067242 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
Flat 8 Maltings Court, Rossendale Street, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
94a Fairview Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-08-04
IIF 20 - Director → ME
Person with significant control
2023-05-23 ~ 2023-08-04
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
127 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-30 ~ now
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
13
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Flat 8 Maltings Court, Rossendale Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ 2026-01-13
IIF 17 - Director → ME
Person with significant control
2024-09-09 ~ 2025-08-26
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Lemsford Close, Grovelands Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 13 - Director → ME
17
8 Lemsford Close, Grovelands Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 14 - Director → ME
18
FORMERT PROPERTY AND INVESTMENT CO. LIMITED
00670651 55 Beechfield Road, London, England
Active Corporate (8 parents)
Officer
2024-10-10 ~ now
IIF 22 - Director → ME
19
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
1a Barratts Grove, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-06-16
IIF 21 - Director → ME
Person with significant control
2024-10-10 ~ 2025-06-16
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
8 Maltings Court, Rossendale Street, London, England
Active Corporate (3 parents)
Officer
2022-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-07-11 ~ now
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE