1
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 48 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
51 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 47 - Director → ME
5
2 Jessam Avenue, London, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-13 ~ 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
2 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
2 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 45 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
4 Frinton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-08 ~ 2024-09-26
IIF 32 - Director → ME
Person with significant control
2017-03-08 ~ 2024-09-26
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
118 Northwold Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1994-06-01
IIF 59 - Director → ME
2014-12-04 ~ 2019-10-31
IIF 34 - Director → ME
~ 2019-10-31
IIF 60 - Secretary → ME
Person with significant control
2017-01-30 ~ 2019-10-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-27 ~ 2019-04-12
IIF 26 - Director → ME
14
Flat 5 Holmwood Court, Stamford Hill, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-01 ~ dissolved
IIF 43 - Director → ME
15
2 Jessam Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
2 Jessam Avenue, London, England
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 42 - Director → ME
Person with significant control
2019-05-21 ~ 2019-08-30
IIF 6 - Ownership of shares – 75% or more → OE
17
2 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
18
2 Jessam Avenue, London
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
REGALWAY PROPERTY LICENSING LTD
- now 13746764REGALWAY PROPERTY LICENCING LTD
- 2021-12-31
13746764 2 Jessam Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 52 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
21
2 Jessam Avenue, London, Uk, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 54 - Director → ME
Person with significant control
2025-01-31 ~ now
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
22
2 Jessam Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-15 ~ now
IIF 51 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
23
2 Jessam Avenue, London, England
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-17 ~ 2023-02-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
2 Jessam Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ now
IIF 41 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
2 Jessam Avenue, London
Active Corporate (7 parents)
Officer
1991-07-11 ~ 1997-05-31
IIF 58 - Director → ME
2016-01-19 ~ now
IIF 30 - Director → ME
27
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1997-05-31
IIF 57 - Director → ME
2014-08-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Jessam Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-08-22 ~ dissolved
IIF 49 - Director → ME
30
2 Jessam Avenue, London, Hackney, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 53 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
31
149 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 56 - Director → ME