1
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-08-01 ~ 2024-10-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
869 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Coach House, Bellevue Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-11-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2025-06-01 ~ now
IIF 21 - LLP Member → ME
5
DELOITTE NWE LLP - 2019-05-31
1 New Street Square, London, United Kingdom
Active Corporate (2938 parents, 6 offsprings)
Officer
2025-06-01 ~ now
IIF 20 - LLP Member → ME
6
EIGHTY FIVE CAPITAL LIMITED
- now 06143858 869 High Road, London
Active Corporate (4 parents)
Officer
2018-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-12-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
869 High Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
VICTORIA HOUSE (KEATS CLOSE) NPF LIMITED
14405272 869 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
VICTORIA HOUSE (PONDERS END) MANAGEMENT COMPANY LIMITED
03079545 The Lodge, Stadium Way, Harlow, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2024-04-22 ~ now
IIF 12 - Director → ME