1
D&b Accounting, Unit 1 Grosvenor Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2011-08-31
IIF 21 - Director → ME
2
Harvest House, Leaside Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
Harvest House, Leaside Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 9 - Director → ME
5
Harvest House, Leaside Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
ARBOR GROUP ESTATES SUB LIMITED
16523195 Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 15 - Director → ME
7
Harvest House, Leaside Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-27 ~ 2020-11-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2020-11-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
9
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 8 - Director → ME
10
Harvest House, Leaside Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 7 - Director → ME
12
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
51 Craven Park Road, Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
72 Leadale Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
72 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 2 - Director → ME
16
158 Cromwell Road, Salford, England
Active Corporate (4 parents)
Officer
2018-09-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-09-01 ~ 2021-09-02
IIF 39 - Ownership of shares – 75% or more → OE
17
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2022-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
D&b Accounting, 51 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2017-04-25
IIF 20 - Director → ME
19
143 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
Harvest House, Leaside Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Harvest House, Leaside Road, London, England
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 13 - Director → ME
22
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
Care Of: The Online Cosmetics, Harvest House, Leaside Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 23 - Director → ME
24
Harvest House, Leaside Road, London
Active Corporate (5 parents)
Officer
2014-03-14 ~ 2022-07-22
IIF 24 - Director → ME