1
63a Elm Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ 2021-05-20
IIF 37 - Director → ME
Person with significant control
2021-05-10 ~ 2021-05-20
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
6 Eastside Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 11 - Director → ME
4
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 21 - Director → ME
5
6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 32 - Director → ME
6
6 Eastside Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-07-29 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 18 - Director → ME
8
6 Eastside Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
6 Eastside Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 1 - Has significant influence or control → OE
11
6 Eastside Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 23 - Director → ME
13
GENESIS (FARRINGDON) LTD
- 2024-01-16
15388308GENESIS (FARRINGTON) LTD
- 2024-01-15
15388308 6 Eastside Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
GENESIS (FARINGDON) SUB LTD
- now 15403210GENESIS (FARRINGTON) SUB LTD
- 2024-01-18
15403210 6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 12 - Director → ME
15
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 16 - Director → ME
16
6 Eastside Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-09 ~ 2025-07-25
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
6 Eastside Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
6 Eastside Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 19 - Director → ME
19
GENESIS (THE GARDENS) LTD
- now 13334621TINDLE ASSOCIATES LIMITED
- 2022-01-05
13334621 6 Eastside Road, London, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 10 - Has significant influence or control → OE
20
6 Eastside Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
GENESIS (WORTHING) LTD
- 2025-01-13
15799619 6 Eastside Road, London, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
6 Eastside Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-25 ~ now
IIF 35 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 31 - Has significant influence or control → OE
23
SEVEN SISTERS HOLDINGS LTD - now
GENESIS (ALBERT ROAD) LTD
- 2021-05-27
12955025 C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2020-10-15 ~ 2021-05-21
IIF 38 - Director → ME
Person with significant control
2020-10-15 ~ 2021-05-21
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE