1
Suite 16 2 Station Court, Townmead Road, London, England
Active Corporate (6 parents)
Officer
2026-01-20 ~ now
IIF 8 - Director → ME
2008-01-08 ~ 2019-10-13
IIF 44 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-01-01
IIF 32 - Ownership of shares – 75% or more → OE
2
109 Gloucester Road, London
Dissolved Corporate (5 parents)
Officer
2010-10-18 ~ 2011-01-24
IIF 19 - Director → ME
IIF 22 - Director → ME
3
Suite 16 2 Station Court, Townmead Road, London, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
4
2 Station Court, Suite 16, London, England
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
First Floor Office 109 Gloucester Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-09 ~ dissolved
IIF 21 - Director → ME
2007-11-09 ~ dissolved
IIF 41 - Secretary → ME
6
25 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-10-18 ~ 2009-10-19
IIF 40 - Secretary → ME
7
Suite 16 2 Station Court, Townmead Road, London, England
Active Corporate (5 parents)
Officer
2002-07-15 ~ now
IIF 1 - Director → ME
2002-07-15 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 16 2 Station Court, Townmead Road, London, England
Active Corporate (7 parents)
Officer
2009-04-06 ~ 2011-12-01
IIF 14 - Director → ME
IIF 18 - Director → ME
IIF 16 - Director → ME
2009-04-06 ~ now
IIF 4 - Director → ME
2009-06-19 ~ 2011-12-01
IIF 47 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
9
Suite 16 2 Townmead Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 16 2 Station Court, Townmead Road, London, England
Active Corporate (3 parents)
Officer
2017-06-01 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
194 Shoreditch High Street, London
Dissolved Corporate (5 parents)
Officer
2000-06-06 ~ dissolved
IIF 17 - Director → ME
2000-06-06 ~ dissolved
IIF 43 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-02
Dissolved on 2025-07-26
46 Vivian Avenue Hendon Central, London
Dissolved Corporate (4 parents)
Officer
2020-02-01 ~ 2020-03-18
IIF 10 - Director → ME
13
109 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 23 - Director → ME
14
Suite 5 192b Station Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
130 HOMERTON HIGH STREET LIMITED
- 2000-08-15
03986619 1st Floor 109, Gloucester Road, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ dissolved
IIF 20 - Director → ME
2000-05-05 ~ dissolved
IIF 39 - Secretary → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
SALISBURY ACCOMMODATION LIMITED
13537328 1 Edgeworth Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
109 Gloucester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 24 - Director → ME
19
1 Edgeworth Avenue, London, England
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
Suite 16 2 Station Court, Townmead Road, London, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-21 ~ 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
21
Suite 16 2 Station Court, London, England
Active Corporate (7 parents)
Officer
2009-10-26 ~ now
IIF 2 - Director → ME
2004-10-27 ~ 2004-10-27
IIF 45 - Director → ME
2004-10-27 ~ 2009-05-08
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
22
Suite 16 2 Station Court, Townmead Road, London, England
Active Corporate (6 parents)
Officer
2004-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE