1
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2023-09-04 ~ now
IIF 66 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
2
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 56 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
3
379 BURY NEW ROAD LTD - 2020-07-02
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 133 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
4
REALITY PLAN LTD - 2020-01-17
Rear Room, Top Floor, 49 St Kildas Road, St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2022-01-15 ~ now
IIF 11 - Director → ME
5
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-06-08 ~ dissolved
IIF 121 - Director → ME
6
49 Saint Kildas Road, London
Active Corporate (6 parents)
Officer
2003-05-12 ~ 2025-08-15
IIF 103 - Director → ME
7
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 82 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
8
Charter House Stanier Way, Wyvern Business Park, Chaddesden, Derby
Active Corporate (8 parents)
Officer
1996-02-20 ~ 2007-01-03
IIF 3 - Director → ME
1996-02-20 ~ 2007-01-03
IIF 219 - Secretary → ME
9
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 77 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
10
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ now
IIF 44 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
11
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2022-09-12 ~ now
IIF 87 - Director → ME
12
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 76 - Director → ME
13
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 63 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
14
C/o Choice Homes Limited Belfast Road, 15-17 Belfast Road, London
Dissolved Corporate (4 parents)
Officer
2018-01-23 ~ 2018-12-27
IIF 146 - Director → ME
15
49 St Kildas Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-23 ~ dissolved
IIF 113 - Director → ME
16
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolved
IIF 120 - Director → ME
17
BEIS TRANA SCHOOL OF LONDON LIMITED
06962088 186 Upper Clapton Road, London
Active Corporate (6 parents)
Officer
2009-07-25 ~ 2020-02-19
IIF 106 - Director → ME
18
The Copper Room Deva City Office Park, Trinity Way, Manchester, Lancashire
Liquidation Corporate (5 parents)
Officer
2024-02-05 ~ now
IIF 102 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
19
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
20
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
21
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 141 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
22
49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 4 - Director → ME
23
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
24
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-03-07 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
25
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 91 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
26
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 45 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
27
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 143 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
28
49 St Kildas Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-03 ~ dissolved
IIF 108 - Director → ME
29
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2023-07-18 ~ now
IIF 93 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
30
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2024-05-20 ~ 2024-09-06
IIF 117 - Director → ME
Person with significant control
2024-05-20 ~ 2024-09-05
IIF 232 - Ownership of shares – 75% or more → OE
31
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (9 parents)
Officer
2023-09-01 ~ now
IIF 58 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
32
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 97 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
33
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (7 parents)
Officer
2011-08-08 ~ 2011-08-18
IIF 109 - Director → ME
2011-10-27 ~ 2012-03-18
IIF 123 - Director → ME
34
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
35
CMN DEVELOPMENT & CONSTRUCTION LTD
11366157 Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2024-05-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
36
Js & Co Accountants 26, Theydon Road, London, England
Active Corporate (4 parents)
Officer
2022-08-04 ~ 2023-04-27
IIF 225 - Secretary → ME
37
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2023-08-13 ~ now
IIF 54 - Director → ME
38
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 139 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
39
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 136 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
40
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 61 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
41
46a Theydon Road, London, England
Active Corporate (5 parents)
Officer
2004-07-14 ~ 2022-04-27
IIF 220 - Secretary → ME
42
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 72 - Director → ME
43
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 73 - Director → ME
44
49 Saint Kildas Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-03 ~ dissolved
IIF 145 - Director → ME
2001-09-25 ~ 2010-10-13
IIF 221 - Secretary → ME
45
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
46
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
47
DEAN-WALKER SILVERMAN ESTATES LIMITED - 2012-04-24
Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-08 ~ now
IIF 98 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
48
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-22 ~ dissolved
IIF 104 - Director → ME
49
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 48 - Director → ME
50
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ now
IIF 80 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
51
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
52
115 Craven Park Road, London, Greater London
Dissolved Corporate (9 parents)
Officer
2001-04-24 ~ 2006-03-17
IIF 125 - Director → ME
53
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-05-28 ~ now
IIF 50 - Director → ME
54
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 47 - Director → ME
55
14 St. Kilda's Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ dissolved
IIF 126 - Director → ME
56
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2023-07-01 ~ now
IIF 81 - Director → ME
57
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 25 - Director → ME
58
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 130 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
59
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
60
LITTLE SCOUNDRELS LTD - 2012-02-01
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2023-02-25 ~ now
IIF 57 - Director → ME
61
Rear Room, Top Floor 49 St Kildas Road, London Rear Room, Top Floor 49 St Kildas Road, London, St. Kilda's Road, London, England
Liquidation Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 10 - Director → ME
62
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 52 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
63
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
64
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2012-01-26
IIF 127 - Director → ME
65
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2022-07-16 ~ now
IIF 138 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
66
CARE HOMES UK LIMITED - 2006-04-25
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (8 parents)
Officer
2023-06-07 ~ now
IIF 88 - Director → ME
67
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-03-20 ~ 2011-10-10
IIF 112 - Director → ME
68
49 St Kildas Road, London
Active Corporate (2 parents)
Officer
2006-03-23 ~ now
IIF 111 - Director → ME
69
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 69 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
70
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 79 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
71
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2023-05-01 ~ now
IIF 85 - Director → ME
72
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 132 - Director → ME
73
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
74
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 89 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
75
Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, England
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 222 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
76
IMPERIAL DEVELOPMENT GROUP LTD
- now 12054195HASHEM LIMITED - 2022-07-06
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 137 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
77
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 30 - Director → ME
78
HENIG GEMS LTD - 2021-12-17
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
79
Top Floor, Rear Room, C/o 49 St. Kilda's Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-01 ~ dissolved
IIF 122 - Director → ME
80
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 75 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
81
K FINANCE LTD - 2020-06-05
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 49 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
82
80 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 8 - Director → ME
83
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-03-16
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
84
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-30 ~ now
IIF 140 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
85
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
86
Top Floor, Rear Room, St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 144 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
87
LITTLE ME BOUTIQUE LIMITED
- now 10556129LITTLE ME BOWTIQUE LIMITED - 2017-01-11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 40 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
88
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 86 - Director → ME
89
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2018-04-10 ~ 2025-08-15
IIF 119 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
90
MANCHESTER HIGHVIEW TRADING LIMITED
09953826 Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 142 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
91
49 St. Kilda's Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
92
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-06-21 ~ dissolved
IIF 107 - Director → ME
93
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Receiver Action Corporate (5 parents)
Officer
2024-01-25 ~ now
IIF 134 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
94
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 64 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
95
Top Floor, Rear Room 49, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ now
IIF 39 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
96
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (4 parents)
Officer
2022-07-04 ~ now
IIF 2 - Director → ME
97
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 131 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
98
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 70 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
99
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2000-01-04 ~ 2010-06-22
IIF 124 - Director → ME
100
Rear Room, Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
101
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
102
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 27 - Director → ME
103
115 Craven Park Rd, London
Active Corporate (7 parents)
Officer
2012-02-06 ~ 2012-05-02
IIF 1 - Director → ME
104
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 53 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
105
Top Floor Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ now
IIF 67 - Director → ME
106
49 St Kildas Road, London, St. Kilda's Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-01 ~ dissolved
IIF 116 - Director → ME
107
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2021-03-06 ~ now
IIF 34 - Director → ME
108
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 90 - Director → ME
109
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2023-09-21 ~ now
IIF 24 - Director → ME
110
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2012-06-01 ~ 2013-02-22
IIF 128 - Director → ME
111
46a Theydon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-07 ~ 2019-06-20
IIF 218 - Secretary → ME
112
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-01 ~ now
IIF 65 - Director → ME
113
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2023-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
114
Top Floor, Rear Room, St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2024-04-19 ~ now
IIF 99 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
115
CAMICIA BIANCA LTD - 2017-01-25
AMAZON ELECTRONICS LIMITED - 2014-04-30
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2024-01-01 ~ now
IIF 62 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
116
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
117
SAFESITE CONSULTANTS LIMITED
- now 11022806DUPLX DEVELOPMENT LTD - 2019-02-28
Top Floor, Rear Room, 49 St Kildas Road 49 St. Kilda's Road, Top Floor Rear Room, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
118
JOEGL LTD - 2019-04-08
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
119
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 94 - Director → ME
120
107 Dunsmure Road, London
Dissolved Corporate (6 parents)
Officer
2004-05-11 ~ 2005-02-18
IIF 105 - Director → ME
121
Flat 5 Prime House, Windus Road, London, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ 2021-01-17
IIF 115 - Director → ME
Person with significant control
2021-01-08 ~ 2021-01-17
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
122
Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2023-10-19 ~ 2023-10-19
IIF 60 - Director → ME
Person with significant control
2023-10-19 ~ 2023-10-19
IIF 180 - Ownership of shares – 75% or more → OE
123
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 71 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
124
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
125
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-03-28 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2025-03-28 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
126
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2021-10-16 ~ now
IIF 74 - Director → ME
127
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
128
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2024-11-05 ~ now
IIF 135 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
129
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 23 - Director → ME
130
Top Floor, St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 101 - Director → ME
131
AEDIS PREMIER LTD - 2019-05-21
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 51 - Director → ME
132
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 42 - Director → ME
133
SUPERIOR FACILITIES MAINTENANCE LTD
13860009 7 Bell Yard, London
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 110 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
134
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 92 - Director → ME
135
2 Colberg Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2012-03-01
IIF 129 - Director → ME
2011-08-01 ~ 2012-03-01
IIF 226 - Secretary → ME
136
OLAIM FOODS LTD - 2013-08-09
GATE OF EUROPE LTD - 2013-07-31
C/o Manage Your Correspondence Ltd, St. Kilda's Road, London, England
Liquidation Corporate (9 parents)
Officer
2020-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
137
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2023-04-24 ~ now
IIF 36 - Director → ME
138
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Dissolved Corporate (7 parents)
Officer
2023-07-01 ~ dissolved
IIF 147 - Director → ME
139
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Liquidation Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 41 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
140
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 59 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
141
Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5bs, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 96 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
142
Top Floor, Rear Room, 49 St. Kilda's Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 95 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
143
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2024-12-06 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
144
WHITEVIEW ESTATE MANAGEMENT LTD
10629334 Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
145
A S INSURE LTD - 2021-01-26
A S INSUR LIMITED - 2018-11-06
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2024-01-15 ~ now
IIF 83 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
146
Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2022-12-06 ~ now
IIF 100 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
147
Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2022-09-14 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
148
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
149
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 78 - Director → ME
150
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
151
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 84 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 235 - Ownership of shares – 75% or more → OE