1
3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD.
03585975 Basement Flat, 3 Leysfield Road, London, England
Active Corporate (14 parents)
Officer
1998-06-23 ~ 1998-06-24
IIF 24 - Director → ME
2
4,6,8,10 MARGARET ROAD MANAGEMENT CO LTD
03830646 C/o 6 Margaret Road, London
Active Corporate (11 parents)
Officer
1999-08-24 ~ 1999-09-07
IIF 13 - Director → ME
3
ALBION COMPANY SERVICES LIMITED
02304811 149 Albion Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
1988-11-08 ~ 2025-10-01
IIF 2 - Director → ME
4
45 Ashtead Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-06-03
IIF 21 - Director → ME
5
15 Western Avenue, London
Active Corporate (4 parents)
Officer
1997-10-01 ~ 1997-10-01
IIF 3 - Director → ME
6
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-28 ~ 1994-08-01
IIF 23 - Director → ME
7
9 Winchester Avenue, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2013-04-17 ~ now
IIF 28 - Director → ME
2002-08-19 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 6 - Director → ME
9
208 Green Lanes, Palmers Green, London
Active Corporate (6 parents)
Officer
~ 1992-06-01
IIF 9 - Director → ME
10
149 Albion Road, London
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2007-12-15
IIF 12 - Director → ME
11
3 Spruce Avenue, Loughborough, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-01-30 ~ 1998-02-01
IIF 20 - Director → ME
12
40 Holders Hill Crescent, London.
Active Corporate (5 parents)
Officer
1991-06-13 ~ 1991-07-01
IIF 7 - Director → ME
13
30 Paget Road, London, England
Active Corporate (5 parents)
Officer
2000-02-07 ~ 2000-02-08
IIF 26 - Director → ME
14
Room 9 Enterprise House, 3 Middleton Road, Manchester
Active Corporate (6 parents)
Officer
2002-10-09 ~ 2002-10-10
IIF 5 - Director → ME
15
31 Wykeham Road, London
Active Corporate (4 parents)
Officer
2007-02-07 ~ 2007-02-08
IIF 15 - Director → ME
16
J. & M. PROPERTIES (LONDON) LTD.
04077035 115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2000-09-26
IIF 18 - Director → ME
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2002-02-14 ~ 2002-02-15
IIF 8 - Director → ME
18
92 Dunsmure Road, Stoke Newington, London
Active Corporate (6 parents)
Officer
2001-12-03 ~ 2002-09-30
IIF 1 - Director → ME
19
43 Craven Walk, London
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 11 - Director → ME
20
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
2011-04-01 ~ now
IIF 27 - Director → ME
21
149 Albion Road, London
Active Corporate (5 parents)
Officer
1997-03-19 ~ 1997-03-19
IIF 4 - Director → ME
22
33 Heathland Road, London
Active Corporate (6 parents)
Officer
2002-08-27 ~ 2002-08-28
IIF 22 - Director → ME
23
N.C.C.A.F. LIMITED - now
NEW CENTRAL CONSOLIDATED ACTIVE FUNDING LTD.
- 2009-05-21
05386533 31 Heathland Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-09 ~ 2005-03-10
IIF 29 - Director → ME
24
149 Albion Road, London
Active Corporate (4 parents)
Officer
2000-02-02 ~ 2000-02-03
IIF 25 - Director → ME
25
81 Darenth Road, London, England
Active Corporate (5 parents)
Officer
1991-10-01 ~ 1991-11-13
IIF 14 - Director → ME
26
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
1998-06-23 ~ 1998-06-23
IIF 19 - Director → ME
27
1 Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2002-05-01 ~ 2002-05-02
IIF 17 - Director → ME
28
310 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-07-29 ~ 2003-07-30
IIF 10 - Director → ME
29
Jjo Accountancy Limited Ability House, 121 Brooker Road, Waltham Abbey, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-05-01 ~ 2002-05-02
IIF 16 - Director → ME
30
149 Albion Road, London
Active Corporate (3 parents)
Officer
2005-02-16 ~ 2005-02-16
IIF 30 - Director → ME