1
37 Heathfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-15 ~ 2023-12-15
IIF 25 - Director → ME
Person with significant control
2023-11-15 ~ 2023-12-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
794,108 GBP2023-12-31
Officer
2018-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 46 - Has significant influence or control → OE
3
7 Brookside Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,287 GBP2024-05-30
Officer
2022-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Brookside Road, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
7 Brookside Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 9 - Director → ME
7
5 North End Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-11 ~ 2024-08-05
IIF 26 - Director → ME
2024-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-11 ~ 2024-08-05
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
2024-08-05 ~ now
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
8
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 5 - Director → ME
9
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 3 - Director → ME
11
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CITADEL HOUSING MANAGEMENT LTD
- now 13870600CITADEL MANAGEMENT GROUP LTD - 2025-07-09
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,037 GBP2024-01-31
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
13
7 Brookside Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Brookside Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
5 North End Road, Golders Green, London
Active Corporate (10 parents)
Profit/Loss (Company account)
112,220 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-31 ~ now
IIF 1 - Director → ME
16
F H PROPERTY INVESTMENTS LIMITED
15199378 5 North End Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,528 GBP2024-03-31
Officer
2024-02-14 ~ now
IIF 8 - Director → ME
17
FINCHLEY LANE FREEHOLDS LIMITED
06987996 37 Heathfield Gardens, London, England
Active Corporate (10 parents)
Officer
2024-03-01 ~ now
IIF 15 - Director → ME
2024-03-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-03-01 ~ 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
18
5 North End Road, London
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
4,140,467 GBP2023-12-31
Officer
2017-07-04 ~ 2025-03-27
IIF 27 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,782 GBP2022-06-30
Officer
2017-06-07 ~ now
IIF 19 - Director → ME
20
7 Brookside Road, London, England
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22,527 GBP2023-04-27
Officer
2018-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-30 ~ 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
22
7 Brookside Road, London, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 24 - Director → ME
23
7 Brookside Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
7 Brookside Road, London, England
Active Corporate (3 parents)
Officer
2024-06-22 ~ now
IIF 14 - Director → ME
25
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-395 GBP2024-03-31
Officer
2016-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
26
BESTWAY PROPERTIES LTD
- 2016-07-15
10205383 5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-70 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-08 ~ now
IIF 10 - Director → ME
2016-05-28 ~ 2017-07-17
IIF 29 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2016-05-28 ~ 2017-07-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
WYATT PARK PROPERTIES LTD
- now 13386099 7 Brookside Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 43 - Ownership of shares – 75% or more → OE