1
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
120 High Road, Bushey, Herts, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 30 - Right to appoint or remove directors → OE
3
50a The Ridgeway, London, England
Active Corporate (10 parents)
Officer
2023-12-01 ~ now
IIF 10 - Director → ME
4
50a The Ridgeway, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 11 - Director → ME
5
H&D DEVELOPMENTS (2018) LIMITED
11663065 50a The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2018-11-06 ~ now
IIF 9 - Director → ME
6
50a The Ridgeway, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
PROPERTY ENTERPRISES FUNDUSZ LIMITED
06620337 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-16 ~ now
IIF 2 - Director → ME
8
SFL PROPERTIES & INVESTMENTS LTD
- now 11575326 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 15 - Director → ME
10
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-22
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
11
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-19 ~ 2023-08-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SILVERSTREAM (NOMINEES) LIMITED
07135237 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2010-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVERSTREAM FINANCE (CENTRAL) LIMITED
16432503 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 3 - Director → ME
14
SILVERSTREAM FINANCE (CITY) LIMITED
11271713 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-23 ~ 2018-07-23
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
07135413 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
SILVERSTREAM FINANCE (MAYFAIR) LIMITED
08814330 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVERWOOD FINANCE LIMITED
- 2010-01-31
04740074 Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-29 ~ dissolved
IIF 27 - Director → ME
19
50a The Ridgeway, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
20
TRANS-EXECUTIVE INVESTMENTS LIMITED
03071804 50a The Ridgeway, London, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 29 - Has significant influence or control → OE