1
99 Kyverdale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
CENTRAL RD LTD - now
107 CENTRAL RD LTD
- 2022-09-22
14346159 11 Heathland Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-08 ~ 2022-11-24
IIF 43 - Director → ME
Person with significant control
2022-09-08 ~ 2022-11-24
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
99 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Flat 5 Clayton Court, 62 Craven Walk, London, England
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-23 ~ now
IIF 38 - Director → ME
2000-11-13 ~ 2002-03-11
IIF 49 - Director → ME
2000-11-13 ~ 2002-03-11
IIF 51 - Secretary → ME
Person with significant control
2023-05-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
7
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
99 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 41 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
99 Kyverdale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
99 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 37 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
99 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2022-12-30 ~ now
IIF 30 - Director → ME
2022-12-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-12-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
LONDON STREET READING LIMITED
- now 14974935HARPUR STREET LIMITED - 2024-05-30
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2025-07-24 ~ 2025-07-24
IIF 48 - Director → ME
2025-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
99 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-01 ~ 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
15
158 Cromwell Road, Salford, Greater Manchester, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
99 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
149 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ 2026-03-24
IIF 23 - Director → ME
18
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ 2023-11-01
IIF 45 - Director → ME
Person with significant control
2023-07-25 ~ 2023-11-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
188 Brent Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2005-01-13 ~ 2005-11-01
IIF 44 - Director → ME
20
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
Flat 5 Clayton Court, 62 Craven Walk, London, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
Flat A, 115 Fairview Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-05 ~ 2003-10-08
IIF 50 - Director → ME
2022-05-30 ~ 2022-06-28
IIF 47 - Director → ME
2009-07-06 ~ 2022-05-01
IIF 46 - Director → ME
Person with significant control
2016-09-05 ~ 2022-07-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
99 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
99 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE