1
13 Alba Court Alba Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
50,973 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Woodville Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Woodville Road, London, England
Active Corporate (4 parents)
Officer
2024-03-30 ~ 2024-04-12
IIF 40 - Director → ME
2024-04-12 ~ 2025-10-10
IIF 59 - Secretary → ME
4
Flat 13, Alba Court, Alba Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2017-01-23 ~ 2023-02-19
IIF 19 - Director → ME
Person with significant control
2017-01-23 ~ 2023-02-19
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
27 Woodville Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 50 - Secretary → ME
6
43 Sneath Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-27 ~ 2023-09-05
IIF 46 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Woodville Road, London, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 52 - Secretary → ME
8
27 Woodville Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-17 ~ 2023-12-21
IIF 45 - Director → ME
2024-02-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2023-10-17 ~ 2024-02-14
IIF 2 - Has significant influence or control → OE
9
13 Alba Court Alba Gardens, London, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2023-12-02
IIF 33 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-04 ~ 2022-02-09
IIF 37 - Director → ME
11
DM GROUP PROPERTY INVESTMENTS LTD
12357020 13 Alba Court Alba Gardens, London, England
Receiver Action Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,939 GBP2023-12-31
Officer
2021-01-13 ~ 2023-11-26
IIF 27 - Director → ME
Person with significant control
2021-01-13 ~ 2023-11-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
FLAVORITE FOODS LIMITED
- 2021-06-14
12756881 Unit W11 8 Woodberry Down, London, England
Active Corporate (3 parents)
Equity (Company account)
-10,809 GBP2024-07-31
Officer
2020-11-20 ~ 2025-08-27
IIF 42 - Director → ME
Person with significant control
2020-11-20 ~ 2025-08-27
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Alba Court Alba Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
-478 GBP2023-06-30
Officer
2023-03-10 ~ 2024-09-16
IIF 36 - Director → ME
Person with significant control
2023-04-10 ~ 2024-09-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Alba Court Alba Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
27 Woodville Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-02 ~ 2025-03-28
IIF 41 - Director → ME
2025-03-28 ~ now
IIF 56 - Secretary → ME
Person with significant control
2024-05-02 ~ 2024-05-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
27 Woodville Road, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 51 - Secretary → ME
17
13 Alba Court Alba Gardens, London
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 21 - Director → ME
18
27 Woodville Road, London, England
Active Corporate (2 parents)
Officer
2023-11-16 ~ 2024-01-04
IIF 39 - Director → ME
2024-01-04 ~ now
IIF 55 - Secretary → ME
19
112 Princess Park Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,295 GBP2024-03-31
Officer
2021-11-01 ~ 2021-11-09
IIF 44 - Director → ME
20
5 North End Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-03-16 ~ 2023-03-21
IIF 31 - Director → ME
2023-05-01 ~ now
IIF 30 - Director → ME
21
27 Woodville Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8 GBP2024-06-30
Officer
2023-06-12 ~ 2024-02-01
IIF 43 - Director → ME
2024-02-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2023-06-12 ~ 2024-02-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flat 13, Alba Court, Alba Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-366 GBP2024-01-31
Officer
2016-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
23
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,500 GBP2019-05-31
Officer
2010-03-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
13 Alba Court Alba Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-839 GBP2022-08-31
Officer
2020-08-03 ~ now
IIF 18 - Director → ME
2020-08-03 ~ now
IIF 49 - Secretary → ME
Person with significant control
2020-08-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
SOUTHFIELDER PROPERTY CO LIMITED
00616753 27 Woodville Road, London, 27 Woodville Road, London, London, England
Active Corporate (10 parents)
Equity (Company account)
323,798 GBP2021-03-31
Officer
2025-03-29 ~ now
IIF 34 - Director → ME
2020-10-21 ~ 2024-07-01
IIF 32 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 10 - Has significant influence or control → OE
26
27 Woodville Road, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 54 - Secretary → ME
27
115 Craven Park Road, London, Greater London
Active Corporate (4 parents)
Equity (Company account)
145,176 GBP2020-04-30
Officer
2011-01-12 ~ 2022-09-25
IIF 47 - Director → ME
Person with significant control
2017-01-01 ~ 2022-09-25
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
28
27 Woodville Road, London, England
Active Corporate (5 parents)
Officer
2025-01-02 ~ now
IIF 53 - Secretary → ME
29
13 Alba Court Alba Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,618 GBP2024-11-30
Officer
2017-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
21 Garrick Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-188,571 GBP2024-02-29
Officer
2022-02-16 ~ 2024-03-30
IIF 38 - Director → ME
2024-04-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2022-02-09 ~ 2024-02-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
27 Woodville Road, London, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-30 ~ 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