1
Cavendish House First Floor, 13 Lodge Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-15 ~ 2022-02-09
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-22 ~ 2023-10-31
IIF 7 - Director → ME
2023-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
HACKNEY ASSETS (NO 2) LIMITED
- now 06960982HACKNEY ASSETS (NO 2) LIMITED - 2011-10-25
HOLEROOST LTD - 2009-08-06
109 St. Anns Road, Prestwich, Manchester
Active Corporate (7 parents)
Officer
2009-11-13 ~ now
IIF 34 - Secretary → ME
8
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-04-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-08 ~ 2025-08-28
IIF 3 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-08 ~ 2025-09-04
IIF 11 - Director → ME
Person with significant control
2025-08-08 ~ 2025-09-04
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-06-10 ~ 2025-09-04
IIF 4 - Director → ME
Person with significant control
2025-06-10 ~ 2025-08-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-09 ~ 2025-12-02
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 14 - Director → ME
16
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-23 ~ 2025-11-27
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
MAGO KENSINGTON RESIDENTIAL LIMITED
16717984 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-15 ~ 2025-11-27
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Person with significant control
2026-02-09 ~ 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
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-16 ~ 2025-03-31
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 9 - Director → ME
2020-11-20 ~ 2021-02-09
IIF 8 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE