1
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Officer
2018-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ 2019-05-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Officer
2018-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-01 ~ 2019-05-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
4
FREED FAMILY INVESTMENTS LIMITED
14682757 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
298 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2015-01-12 ~ now
IIF 2 - Director → ME
2001-09-07 ~ 2015-02-16
IIF 20 - Secretary → ME
Person with significant control
2016-12-29 ~ 2019-05-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2017-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-09 ~ 2024-01-31
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Nexus Solicitors Limited, Carlton House, 16-18 Albert Square, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 1 - Director → ME
11
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 11 - Director → ME
13
2nd Floor, 298 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 6 - Director → ME
14
2nd Floor, 298 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 7 - Director → ME
15
298 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ dissolved
IIF 21 - Secretary → ME
16
ST. JAMES'S HOUSE GROUP LIMITED
10659746 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 10 - Director → ME