1
72a Hampton Road, Ilford, England
Active Corporate (4 parents)
Officer
2026-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
B2 330 Katherine Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2018-09-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
AUSTINS PROPERTY SERVICES & DEVELOPMENT LTD
- now 08592806FOXTON DEVELOPMENTS LIMITED - 2014-02-18
81 Church Road, Ashford, England
Active Corporate (3 parents)
Officer
2025-07-15 ~ 2025-12-10
IIF 17 - Director → ME
5
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
72a Hampton Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
72a Hampton Road, Ilford, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
72a Hampton Road, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
72a Hampton Road, Ilford, England
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
72a Hampton Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
72a Hampton Road, Ilford, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 22 - Director → ME
14
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
LONDON SERVICED ACCOMMODATION LTD
15010999 200 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Suite 1.18 The Plaza 535 Kings Road, London, England
Active Corporate (10 parents)
Officer
2024-08-01 ~ 2025-03-12
IIF 28 - Director → ME
Person with significant control
2024-08-01 ~ 2025-03-12
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
17
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 33 - Director → ME
18
B2-330 Katherine Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
72a Hampton Road, Ilford, England
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE