1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
1997-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
6 Grosvenor Way, London
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ 2009-09-01
IIF 12 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (2 parents)
Officer
(before 1991-11-20) ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 23 - Has significant influence or control → OE
5
Flat 14, Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-01 ~ 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
6
45 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2004-05-06 ~ 2023-05-11
IIF 2 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-04 ~ now
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
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-09-21) ~ now
IIF 1 - Director → ME
(before 1991-09-21) ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BELLCOURT FINANCE LIMITED
- 2009-06-22
05050433 Gable House 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ dissolved
IIF 9 - Director → ME
2004-04-01 ~ dissolved
IIF 25 - Secretary → ME
11
45 Moresby Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
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
12
Bourne Court, Southend Road, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 11 - Director → ME
13
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2004-11-15 ~ 2007-03-11
IIF 10 - Director → ME
14
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 14 - Director → ME
15
45 Moresby Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-08 ~ 2023-03-02
IIF 15 - Director → ME