1
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 24 - Director → ME
2
113-115 Brownhill Road, London, England
Active Corporate (2 parents)
Officer
2025-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
113-115 Brownhill Road, London, England
Active Corporate (2 parents)
Officer
2017-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
113-115 Brownhill Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
1ST STOP PROPERTY HOLDINGS LIMITED
10573594 113-115 Brownhill Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 2 - Director → ME
2017-01-19 ~ 2017-01-19
IIF 17 - Director → ME
Person with significant control
2018-08-28 ~ 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
2017-01-19 ~ 2018-08-28
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
113-115 Brownhill Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-16 ~ 2023-11-16
IIF 5 - Director → ME
Person with significant control
2020-11-16 ~ 2023-11-16
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-08 ~ 2016-12-14
IIF 23 - Director → ME
Person with significant control
2016-11-08 ~ 2016-12-14
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
South London Estate Ltd, 113-115 Brownhill Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
113-115 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ 2019-06-17
IIF 14 - Director → ME
Person with significant control
2018-10-26 ~ 2019-06-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
South London Estate Ltd, 113-115 Brownhill Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
63a Elm Park Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-19 ~ 2009-02-01
IIF 18 - Director → ME
12
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 37 - Director → ME
13
59 Hillside Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
14
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
GAS WEISS PLUMBING & HEATING LTD
09007937 1177a Finchley Road, London, England
Active Corporate (4 parents)
Officer
2014-04-23 ~ 2021-11-15
IIF 21 - Director → ME
Person with significant control
2019-11-07 ~ 2021-11-01
IIF 42 - Ownership of shares – 75% or more → OE
16
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2006-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
113-115 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2006-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
115 Brownhill Road, South Circular Road, London
Dissolved Corporate (4 parents)
Officer
2015-12-02 ~ dissolved
IIF 16 - Director → ME
2007-03-01 ~ 2015-12-01
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
20
113-115 Brownhill Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
113/115 Brownhill Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
STAPLEHURST INVESTMENTS HITHER GREEN LTD
14233757 South London Estate Ltd, 113-115 Brownhill Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-07-14 ~ 2023-09-10
IIF 9 - Director → ME
23
111-113 Brownhill Road, London, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2022-07-18
IIF 13 - Director → ME
Person with significant control
2020-07-01 ~ 2022-07-18
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE