1
19 Church Road, Palmeira Avenue Mansions, Hove, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
92 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 76 - Director → ME
3
50 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 149 - Director → ME
4
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
5
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2015-09-23
IIF 93 - Director → ME
2015-09-22 ~ 2015-11-09
IIF 89 - Director → ME
6
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
7
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 24 - Director → ME
8
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 66 - Director → ME
9
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
10
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 57 - Director → ME
2015-06-18 ~ now
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
11
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
12
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 67 - Director → ME
Person with significant control
2020-11-02 ~ 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
13
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
69 Ferndale Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
14 Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ 2025-03-03
IIF 102 - Director → ME
16
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 54 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 53 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
18
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
19
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 62 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
20
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
21
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
22
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 70 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2020-02-28 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-24 ~ now
IIF 100 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
25
69 Ferndale Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-06 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
27
83 Ravensdale Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2015-11-05
IIF 153 - Director → ME
2015-06-18 ~ 2015-11-05
IIF 154 - Secretary → ME
28
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 37 - Director → ME
Person with significant control
2022-08-11 ~ 2025-04-08
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
29
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 50 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
31
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ 2025-10-29
IIF 52 - Director → ME
Person with significant control
2019-06-05 ~ 2025-10-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 146 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2023-01-06 ~ now
IIF 69 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
34
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 58 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
35
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-19 ~ now
IIF 64 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 68 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
37
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 33 - Director → ME
38
3 Norfolk Avenue, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
39
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 41 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
40
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 55 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
41
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
43
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ 2025-03-18
IIF 96 - Director → ME
Person with significant control
2017-01-17 ~ 2017-02-14
IIF 145 - Ownership of shares – 75% or more → OE
2017-02-14 ~ 2025-03-18
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
44
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
45
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2014-08-22 ~ 2019-08-27
IIF 105 - Director → ME
2019-08-27 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
46
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-10-28 ~ now
IIF 56 - Director → ME
Person with significant control
2019-10-28 ~ 2022-02-24
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
47
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-07 ~ 2017-03-01
IIF 148 - Director → ME
48
10 Franklin Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2021-10-11
IIF 95 - Director → ME
2016-01-20 ~ 2017-04-30
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
49
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 147 - Director → ME
50
LANDS GATE PROPERTIES 1 LTD
16076329 16293988, 16293992, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 73 - Director → ME
51
LANDS GATE PROPERTIES 10 LTD
16293992 16076329, 16076423, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 72 - Director → ME
52
LANDS GATE PROPERTIES 2 LTD
16076423 16293988, 16076687, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 78 - Director → ME
53
LANDS GATE PROPERTIES 3 LTD
16076670 16293988, 16076687, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-13 ~ now
IIF 74 - Director → ME
54
LANDS GATE PROPERTIES 4 LTD
16076698 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 77 - Director → ME
55
LANDS GATE PROPERTIES 5 LTD
16076687 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 75 - Director → ME
56
LANDS GATE PROPERTIES 6 LTD
16283723 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 80 - Director → ME
57
LANDS GATE PROPERTIES 7 LTD
16293988 16076687, 16076423, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 86 - Director → ME
58
LANDS GATE PROPERTIES 8 LTD
16293667 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 81 - Director → ME
59
LANDS GATE PROPERTIES 9 LTD
16293938 16293988, 16076670, 16076423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 85 - Director → ME
60
LANDS GATE PROPERTIES LTD
15478724 16293988, 16076423, 16076670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 79 - Director → ME
61
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 83 - Director → ME
62
LANDSGATE FREEHOLD 2 LTD
16299110 16283673, 16299005, 16283673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 87 - Director → ME
63
LANDSGATE FREEHOLD 3 LTD
16299005 16283673, 16283673, 16299110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 84 - Director → ME
64
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 88 - Director → ME
65
LANDSGATE FREEHOLD LTD
15533575 16283673, 16283673, 16299110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 82 - Director → ME
66
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 46 - Director → ME
2015-06-18 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
67
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2016-01-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
68
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 98 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
69
82 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
70
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 113 - Has significant influence or control → OE
2016-04-06 ~ 2016-10-10
IIF 142 - Has significant influence or control → OE
71
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2016-01-20 ~ 2017-04-30
IIF 94 - Director → ME
2017-05-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
10 Franklin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ 2021-12-01
IIF 91 - Director → ME
Person with significant control
2017-09-13 ~ 2022-03-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
149 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2016-05-07 ~ 2023-05-10
IIF 99 - Director → ME
Person with significant control
2016-05-07 ~ 2023-06-26
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
74
Flat 3 Ramue House, Rossendale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-19 ~ 2017-10-19
IIF 103 - Director → ME
75
SANGSTAR LTD - now
THE QUAD GROUP LIMITED
- 2018-08-22
10137047 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-04-20 ~ 2018-07-20
IIF 151 - Director → ME
76
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-16 ~ now
IIF 65 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
77
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-14 ~ now
IIF 71 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
78
13 Grosvenor Way, London, England
Active Corporate (4 parents)
Officer
2010-07-15 ~ 2017-07-01
IIF 104 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 23 - Director → ME
80
82 Filey Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ dissolved
IIF 90 - Director → ME
81
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
82
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 61 - Director → ME
83
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
84
69 Ferndale Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 150 - Director → ME
85
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 152 - Director → ME
86
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
87
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
88
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ 2023-05-30
IIF 101 - Director → ME
2015-05-19 ~ 2022-03-13
IIF 157 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 60 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
90
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE