1
Unit 3c -3d, Berol House 25 Ashley Road, London, England
Active Corporate (2 parents)
Person with significant control
2018-11-23 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2017-08-08 ~ 2018-10-08
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
2
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents)
Officer
2019-07-23 ~ 2023-11-28
IIF 21 - Director → ME
Person with significant control
2019-07-23 ~ 2023-11-28
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 19 - Director → ME
4
4 Heathland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2021-04-28
IIF 26 - Director → ME
6
New Burlington House, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 28 - Director → ME
7
4 Heathland Road, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 42 - Right to appoint or remove directors → OE
8
ZEIDEN PROPERTIES LTD
- 2015-03-17
09494015 66 Wargrave Avenue, London, Greater London, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
214 Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
86 Queen Elizabeths Walk, London, England
Active Corporate (8 parents)
Officer
2003-03-03 ~ 2005-06-07
IIF 32 - Director → ME
11
Medcar House, 149a Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ 2004-03-10
IIF 29 - Director → ME
12
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
1997-06-20 ~ 2007-03-23
IIF 51 - Secretary → ME
13
214 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Lower Ground Floor 144 Holmleigh Road, London, England
Active Corporate (7 parents)
Officer
2003-05-07 ~ 2004-11-23
IIF 31 - Director → ME
15
4 Heathland Road, London, England
Active Corporate (1 parent)
Officer
2022-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-05-30 ~ 2013-10-08
IIF 27 - Director → ME
17
214 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 3 - Director → ME
18
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
4 Heathland Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
214 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-20 ~ 2025-08-29
IIF 23 - Director → ME
21
214 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 1 - Director → ME
22
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 12 - Director → ME
23
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
4 Amhurst Parade, Amhurst Park, London
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2003-04-02 ~ 2005-09-01
IIF 30 - Director → ME
25
1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 17 - Director → ME
27
46 Syon Lane, Isleworth, England
Active Corporate (6 parents)
Officer
2021-07-16 ~ 2023-08-23
IIF 22 - Director → ME
Person with significant control
2021-07-16 ~ 2023-08-23
IIF 33 - Ownership of shares – 75% or more → OE
28
4 Heathland Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 9 - Director → ME
30
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
4 Heathland Road, London, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ now
IIF 10 - Director → ME
32
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 5 - Director → ME
2017-05-19 ~ 2024-03-25
IIF 52 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
33
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
162 A Clapton Common, London, England
Active Corporate (6 parents)
Officer
2002-07-24 ~ 2002-11-14
IIF 24 - Director → ME