1
127 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2024-11-12 ~ 2026-01-01
IIF 45 - Director → ME
Person with significant control
2024-11-12 ~ 2026-01-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
127 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-07 ~ 2025-11-25
IIF 43 - Director → ME
Person with significant control
2025-05-07 ~ 2025-11-25
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
47 Olinda Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-10 ~ 2022-12-05
IIF 16 - Director → ME
4
12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ 2024-05-23
IIF 40 - Director → ME
5
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 29 - Director → ME
6
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2024-10-07
IIF 19 - Director → ME
Person with significant control
2024-05-28 ~ 2024-10-07
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
7
81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
9
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 27 - Director → ME
10
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
BSD HOLDEN PARK ESTATES LIMITED
15373157 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-12-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 23 - Director → ME
14
94a Fairview Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-08-04
IIF 31 - Director → ME
15
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-24 ~ 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
16
127 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-28 ~ 2025-09-30
IIF 30 - Director → ME
Person with significant control
2023-12-28 ~ 2025-09-30
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
17
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 32 - Director → ME
18
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-05-22
IIF 25 - Director → ME
19
127-129 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2022-04-08 ~ 2022-04-15
IIF 20 - Director → ME
20
Js & Co Accountants Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2021-01-04
IIF 28 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-04
IIF 55 - Ownership of shares – 75% or more → OE
21
98 Darenth Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-07-25
IIF 33 - Director → ME
Person with significant control
2020-06-19 ~ 2020-08-26
IIF 59 - Ownership of shares – 75% or more → OE
22
724 Holloway Road, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ 2025-10-09
IIF 38 - Director → ME
23
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
24
9 Egerton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-18 ~ 2022-01-05
IIF 36 - Director → ME
Person with significant control
2017-07-18 ~ 2022-01-05
IIF 67 - Ownership of shares – 75% or more → OE
25
47 Olinda Road, London, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ 2022-08-08
IIF 17 - Director → ME
26
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
127-129 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2023-03-28
IIF 41 - Director → ME
29
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
127 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-27 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-28 ~ 2024-05-23
IIF 42 - Director → ME
32
127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
33
127 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-08 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
34
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ 2022-07-16
IIF 11 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
35
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-04-04
IIF 15 - Director → ME
36
69 Lordship Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
37
34 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2023-04-03
IIF 14 - Director → ME
2022-09-30 ~ 2023-04-03
IIF 75 - Secretary → ME
Person with significant control
2022-09-30 ~ 2023-04-03
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
38
127 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
39
MOUNT PLEASANT ENTERPRISES LIMITED
13661424 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
40
127 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2025-07-02 ~ 2025-08-19
IIF 24 - Director → ME
Person with significant control
2025-07-02 ~ 2025-08-19
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
41
45 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
42
127 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
43
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-19 ~ 2025-01-17
IIF 39 - Director → ME
Person with significant control
2024-02-19 ~ 2025-01-17
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
44
51 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 35 - Director → ME
45
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE