1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 21 - Director → ME
3
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
45 Stamford Hill, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-08-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
COFEDI SPV RM10 LIMITED
- 2026-01-02
16817333 25 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-29 ~ 2026-01-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Lower Ground Floor, 13 High Road, London, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-29 ~ 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
9
25 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lower Ground Floor, 13 High Road, London, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-14 ~ 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
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
45 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2024-11-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-11-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
25 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE