1
29 MIRANDA ROAD (FREEHOLD) LIMITED
03762229 29 Miranda Road, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
141a Stamford Hill, London
Active Corporate (1 parent)
Officer
2014-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
3
5 North End Road, Golders Green, London
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 29 - Director → ME
4
141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 13 - Director → ME
5
141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-29 ~ now
IIF 32 - Director → ME
7
141a Stamford Hill, London
Active Corporate (6 parents)
Officer
2013-04-09 ~ now
IIF 10 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2001-07-20 ~ now
IIF 26 - Director → ME
9
141a Stamford Hill, London
Active Corporate (6 parents, 3 offsprings)
Officer
1995-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
141a Stamford Hill, London
Active Corporate (7 parents)
Officer
2005-02-09 ~ now
IIF 24 - Director → ME
11
16 Gloucester Gardens, London, England
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 27 - Director → ME
2022-09-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-09-07 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 18 - Director → ME
13
DORCHESTER MANSIONS (1997) LIMITED
- now 03535891SPACESHINE LIMITED - 1998-04-21
10 Exeter Road, The Square, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2018-04-17 ~ now
IIF 9 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-09-10 ~ 2017-10-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
16 Gloucester Gardens, London
Active Corporate (4 parents)
Officer
2003-02-20 ~ now
IIF 25 - Director → ME
2003-02-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
16
141a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 11 - Director → ME
17
141 A Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2002-09-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
141a Stamford Hill, London
Active Corporate (4 parents)
Officer
1994-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-08-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
141a Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ dissolved
IIF 23 - Director → ME
21
141a Stamford Hill, London
Active Corporate (5 parents)
Officer
2001-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-30 ~ now
IIF 31 - Director → ME
23
16 Gloucester Gardens, London, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
24
141a Stamford Hill, London
Active Corporate (8 parents)
Officer
1992-06-18 ~ 2024-09-30
IIF 6 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-03 ~ 2023-07-03
IIF 30 - Director → ME
27
141a Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
1995-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hatton House, 8 Timberwharf Road, London
Active Corporate (5 parents)
Officer
2013-06-28 ~ now
IIF 28 - Director → ME
29
141a Stamford Hill, London
Active Corporate (5 parents)
Officer
2010-11-02 ~ now
IIF 17 - Director → ME
30
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-08-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2008-04-11 ~ now
IIF 7 - Director → ME
32
141a Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Officer
1991-11-20 ~ now
IIF 33 - Director → ME
34
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2007-10-01 ~ 2008-05-09
IIF 19 - Director → ME