1
130a Northwold Road, London
Active Corporate (8 parents)
Officer
2015-06-20 ~ 2021-01-28
IIF 12 - Director → ME
2
50 Wellington Avenue, London
Active Corporate (4 parents)
Officer
2002-12-23 ~ 2021-01-28
IIF 26 - Director → ME
2002-12-23 ~ 2021-01-28
IIF 35 - Secretary → ME
Person with significant control
2016-04-07 ~ 2024-10-27
IIF 42 - Ownership of shares – 75% or more → OE
3
50 Wellington Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2021-01-28
IIF 15 - Director → ME
2013-07-01 ~ 2021-01-28
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
50 Wellington Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 5 - Director → ME
5
50 Wellington Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 6 - Director → ME
2015-04-29 ~ dissolved
IIF 37 - Secretary → ME
6
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (4 parents)
Officer
1995-02-24 ~ 2021-01-28
IIF 21 - Director → ME
1995-02-24 ~ 2021-01-28
IIF 32 - Secretary → ME
7
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (4 parents)
Officer
~ 2021-01-28
IIF 25 - Director → ME
~ 2021-01-28
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-04
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
8
37 Filey Avenue, London, England
Active Corporate (7 parents)
Officer
2001-06-11 ~ 2021-01-28
IIF 22 - Director → ME
2001-06-11 ~ 2021-01-28
IIF 34 - Secretary → ME
Person with significant control
2016-05-01 ~ 2021-02-28
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
50 Wellington Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
HIGHSTREET ESTATES (LONDON) LIMITED
06421258 50 Wellington Avenue, London
Active Corporate (6 parents)
Officer
2007-12-12 ~ 2021-01-28
IIF 8 - Director → ME
2007-12-12 ~ 2021-01-28
IIF 30 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
50 Wellington Avenue, South Tottenham, London, England
Active Corporate (2 parents)
Officer
2017-09-13 ~ 2021-01-28
IIF 1 - Director → ME
Person with significant control
2017-09-13 ~ 2023-12-21
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
50 Wellington Avenue, London
Dissolved Corporate (3 parents)
Officer
1988-02-19 ~ 2021-01-28
IIF 23 - Director → ME
~ 2021-01-28
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-28
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
50 Wellington Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-02-22 ~ 2021-01-28
IIF 9 - Director → ME
2000-02-22 ~ 2021-01-28
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-28
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
130a Northwold Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-20 ~ 2021-01-28
IIF 13 - Director → ME
15
OLINDA REALITY LIMITED
- 2014-10-27
09277829 50 Wellington Avenue, London
Active Corporate (2 parents)
Officer
2014-10-23 ~ 2021-01-28
IIF 10 - Director → ME
2014-10-23 ~ 2021-01-28
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 45 - Ownership of shares – 75% or more → OE
16
50 Wellington Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
17
115 Craven Park Road Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2020-07-23 ~ 2021-01-07
IIF 3 - Director → ME
Person with significant control
2020-07-23 ~ 2021-01-07
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
50 Wellington Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
50 Wellington Avenue, London, England
Active Corporate (4 parents)
Officer
2016-11-28 ~ 2017-08-03
IIF 4 - Director → ME
20
50 Wellington Avenue, London
Active Corporate (4 parents, 4 offsprings)
Officer
2017-10-26 ~ 2021-01-28
IIF 11 - Director → ME
2017-03-14 ~ 2017-07-04
IIF 16 - Director → ME
2005-01-28 ~ 2007-04-16
IIF 20 - Director → ME
21
50 Wellington Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-18 ~ 2021-05-06
IIF 19 - Director → ME
22
30 Heathland Road, London, England
Active Corporate (7 parents)
Officer
1996-06-05 ~ 2001-12-14
IIF 24 - Director → ME
23
50 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2018-04-03 ~ 2021-01-28
IIF 14 - Director → ME
Person with significant control
2018-04-03 ~ 2023-12-21
IIF 47 - Has significant influence or control → OE
24
50 Wellington Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE