1
75 STOKE NEWINGTON CHURCH ST LIMITED
03236055 75 Stoke Newington Church Street, London
Active Corporate (6 parents)
Officer
1996-08-09 ~ 2012-05-31
IIF 17 - Director → ME
2
238 Sandon Road, Stafford, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
238 Sandon Road, Stafford, England
Active Corporate (7 parents)
Officer
2019-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
FLORENCE AND SHILLINGFORD HOUSES LTD
06733792 St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2011-08-09
IIF 16 - Director → ME
2008-10-27 ~ 2011-08-09
IIF 1 - Secretary → ME
5
FROG ARCHITECTS & SURVEYORS LIMITED
06962815 Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 4 - Secretary → ME
6
238 Sandon Road, Stafford, England
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
238 Sandon Road, Stafford, England
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
HALCROW CREATIVE CONSULTING LIMITED
- now 06435714 Catherine Halcrow, 75 Stoke Newington Church Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ 2010-10-01
IIF 2 - Secretary → ME
9
238 Sandon Road, Stafford, England
Active Corporate (1 parent)
Officer
2018-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Gable House, 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2000-08-14 ~ dissolved
IIF 19 - Director → ME
2000-08-14 ~ dissolved
IIF 3 - Secretary → ME
11
73 Cornhill, London, England
Active Corporate (7 parents)
Officer
2024-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2012-05-31
IIF 20 - Director → ME
2005-04-07 ~ dissolved
IIF 5 - Secretary → ME
14
238 Sandon Road, Stafford, England
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
R Salt, Top Floor Flat, 75 Stoke Newington Church Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ 2012-05-31
IIF 21 - Director → ME
16
R Salt, Top Floor Flat, 75 Stoke Newington Church Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ 2012-05-31
IIF 18 - Director → ME
17
238 Sandon Road, Stafford, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
238 Sandon Road, Stafford, England
Active Corporate (3 parents)
Officer
2022-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE