1
130 Coleraine Road, Blackheath, London
Active Corporate (12 parents)
Officer
2017-07-25 ~ 2023-10-17
IIF 4 - Director → ME
2
14 The Pavilion Apartments, St. Johns Wood Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-07 ~ 2020-05-07
IIF 20 - LLP Member → ME
Person with significant control
2020-05-07 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brecher, 4th Floor 64 North Row, London
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ 2012-07-24
IIF 6 - LLP Designated Member → ME
4
14 Pavilion Apartments St. Johns Wood Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-10-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
5
124 City Road, London, England
Active Corporate (1 parent, 11 offsprings)
Officer
2012-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-12-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ELM COURT MANAGEMENT COMPANY (WORCESTER) LIMITED
12518206 4385, 12518206 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2020-04-10 ~ 2021-05-22
IIF 10 - Director → ME
8
14 Pavilion Apartments, St. Johns Wood Road, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-04-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
9
11a Sunnydale Gardens 11a Sunnydale Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
14 Pavilion Apartments St. John's Wood Road, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-08-13 ~ 2023-08-13
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INNOVA ESTATES HOLDINGS LIMITED
- 2020-03-19
12510549 6th Floor, Capital Tower, Waterloo Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-11 ~ dissolved
IIF 12 - Director → ME
12
1 Duffield Road, Derby, England
Active Corporate (4 parents)
Officer
2026-03-02 ~ now
IIF 5 - LLP Designated Member → ME
13
Asset House 26-27 Thorpe Wood, Peterborough
Active Corporate (3 parents)
Person with significant control
2024-05-30 ~ 2024-10-15
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
124 City Road, London, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
124 City Road, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-06 ~ 2025-11-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Station House, Connaught Road, Brookwood, Surrey., England
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
130b Coleraine Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-20 ~ 2024-12-20
IIF 7 - LLP Member → ME
Person with significant control
2024-12-20 ~ 2024-12-20
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Asset House, 26-27 Thorpe Wood, Peterborough
Active Corporate (3 parents)
Person with significant control
2024-05-17 ~ 2024-10-15
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE