1
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
51 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 22 - Director → ME
5
2 Jessam Avenue, London, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
2 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
8
2 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-14 ~ 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
9
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-17 ~ 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
10
4 Frinton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ 2024-09-26
IIF 8 - Director → ME
Person with significant control
2017-03-08 ~ 2024-09-26
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
12 St. Kilda's Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-04 ~ 2019-10-31
IIF 10 - Director → ME
~ 1994-06-01
IIF 56 - Director → ME
~ 2019-10-31
IIF 57 - Secretary → ME
Person with significant control
2017-01-30 ~ 2019-10-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-27 ~ 2019-04-12
IIF 1 - Director → ME
14
Flat 5 Holmwood Court, Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-01 ~ dissolved
IIF 18 - Director → ME
15
2 Jessam Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
2 Jessam Avenue, London, England
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-21 ~ 2019-08-30
IIF 35 - Ownership of shares – 75% or more → OE
17
2 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
2 Jessam Avenue, London
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
19
REGALWAY PROPERTY LICENSING LTD
- now 13746764REGALWAY PROPERTY LICENCING LTD
- 2021-12-31
13746764 2 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
20
2 Jessam Avenue, London, Uk, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
2 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
22
2 Jessam Avenue, London, England
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-17 ~ 2023-02-28
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
2 Jessam Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
2 Jessam Avenue, London
Active Corporate (7 parents)
Officer
2016-01-19 ~ now
IIF 6 - Director → ME
1991-07-11 ~ 1997-05-31
IIF 55 - Director → ME
26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1997-05-31
IIF 54 - Director → ME
2014-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-08-22 ~ dissolved
IIF 24 - Director → ME
29
2 Jessam Avenue, London, Hackney, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
30
149 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 2 - Director → ME