1
17 Lampard Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 12 - Director → ME
2
Unit 16b Urban Hive, London, England
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
3
57 Fairholt Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
4
Suite 102/103 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Officer
2014-04-02 ~ 2023-06-28
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 81 - Ownership of shares – 75% or more → OE
5
2 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
6
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Unit 4, 70-72 Markfield Road, London, England
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
155a Clapton Common, London, England
Active Corporate (4 parents)
Officer
2017-05-18 ~ now
IIF 16 - Director → ME
9
36 Ravensdale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-21 ~ 2018-02-06
IIF 25 - Director → ME
Person with significant control
2016-07-20 ~ 2018-02-06
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
10
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
11
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 77 - Has significant influence or control → OE
14
Lower Ground Floor, 13 High Road, London, England
Active Corporate (5 parents)
Officer
2023-10-17 ~ now
IIF 15 - Director → ME
15
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-06-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
83 Egerton Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-05-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
19
70 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-01 ~ 2021-12-09
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
68 Kyverdale Road, London
Active Corporate (2 parents)
Officer
2009-08-21 ~ 2025-11-06
IIF 1 - Secretary → ME
21
PRELET INVESTMENTS LTD
- 2011-11-23
07482165 115 Craven Park Road, London, Greater London
Active Corporate (2 parents)
Officer
2011-01-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 50 - Director → ME
23
53 Milmead Industrial Estate, Mill Mead Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 33 - Director → ME
24
Venitt & Greaves, 115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2015-04-02 ~ now
IIF 36 - Director → ME
2015-04-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 85 - Has significant influence or control → OE
25
Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Person with significant control
2016-11-13 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
26
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Officer
2008-10-14 ~ 2016-06-01
IIF 2 - Director → ME
27
70 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
28
70 Kyverdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
29
115 Craven Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-04-29 ~ dissolved
IIF 48 - Director → ME
30
17 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-07-08 ~ now
IIF 11 - Director → ME
31
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
32
115 Craven Park Road, South Tottenham, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-30 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-08-14 ~ 2011-11-28
IIF 34 - Director → ME
34
99 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2014-06-09 ~ 2020-02-28
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 87 - Ownership of shares – 75% or more → OE
35
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2016-12-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
36
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent)
Officer
2013-06-14 ~ now
IIF 41 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
37
103 High Street, Waltham Cross, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-10 ~ 2023-08-14
IIF 46 - Director → ME
Person with significant control
2016-04-07 ~ 2023-08-14
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
38
83 Egerton Road, London, England
Active Corporate (4 parents)
Officer
2019-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-15 ~ 2019-01-15
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-29 ~ 2020-02-19
IIF 23 - Director → ME
Person with significant control
2018-11-29 ~ 2022-01-30
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
40
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-01 ~ 2023-03-01
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
41
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2018-06-25
IIF 52 - Director → ME
42
70 Kyverdale Road, London, Greater London
Active Corporate (1 parent)
Officer
2011-08-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares – 75% or more → OE
43
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2011-06-08 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
44
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2014-08-04 ~ now
IIF 39 - Director → ME
45
Venitt & Greaves, 115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 79 - Has significant influence or control → OE
46
Venitt & Greaves, 115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 40 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
47
21 Northfield Road, London, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 35 - Director → ME
48
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Has significant influence or control → OE
49
TOTTENHAM HIGH ROAD MANAGEMENT LIMITED
- now 08122222DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
598-602 High Road, Tottenham, London
Dissolved Corporate (8 parents)
Officer
2013-04-10 ~ dissolved
IIF 8 - Director → ME
50
70 Kyverdale Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 49 - Director → ME
2014-07-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
51
Suite 102/103, Pride House Shanklin Road, London, England
Active Corporate (4 parents)
Officer
2015-05-27 ~ 2021-06-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE