1
26 Glaserton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
115 Craven Park Road, London, Greater London
Active Corporate (4 parents)
Officer
2020-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
26 Glaserton Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
26 Glaserton Road, London
Active Corporate (1 parent)
Officer
2013-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
23 Ground Floor, Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
8
26 Glaserton Road, London
Active Corporate (4 parents)
Officer
2000-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 1 - Director → ME
10
23 Glaserton Road, Ground Floor, London, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
C/o 32 Castlewood Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
26 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-12 ~ 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
IIF 31 - Right to appoint or remove directors → OE
13
26 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2021-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
26 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-03 ~ 2023-12-04
IIF 39 - Ownership of shares – 75% or more → OE
2023-12-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
17 Lampard Grove, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
65 Montpelier Rise, London, England
Active Corporate (4 parents)
Officer
2019-05-09 ~ 2021-10-01
IIF 20 - Director → ME
17
26 Glaserton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
26 Glaserton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
19
NKS PROPERTY DEVELOPMENTS LIMITED
08810094 158 Kyverdale Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 37 - Director → ME
20
26 Glaserton Road, London, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
SHEP ADMINISTRATION SERVICES LIMITED
03992842 C/o Montdale, 2 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2000-05-15 ~ 2002-02-11
IIF 19 - Director → ME
22
26 Glaserton Road, London, England
Active Corporate (6 parents)
Officer
2024-06-09 ~ now
IIF 6 - Director → ME