1
144a Golders Green Road, London
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
A3 INVESTMENT (BIRMINGHAM) LIMITED
07217850 35 Mayfair Avenue, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ dissolved
IIF 51 - Director → ME
3
Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-14 ~ dissolved
IIF 52 - Director → ME
4
267a Camden High Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-01 ~ 2019-07-08
IIF 37 - Director → ME
Person with significant control
2018-11-12 ~ 2019-07-08
IIF 27 - Ownership of shares – 75% or more → OE
2018-05-01 ~ 2018-11-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
144a Golders Green Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
212 Monega Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Person with significant control
2018-03-14 ~ 2019-05-28
IIF 16 - Ownership of shares – 75% or more → OE
8
144a Golders Green Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
144a Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-01 ~ 2019-07-18
IIF 40 - Director → ME
Person with significant control
2018-05-01 ~ 2019-07-18
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (5 parents)
Officer
2025-11-03 ~ now
IIF 46 - Director → ME
11
136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
136-144 Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
29a Kentish Town Road, London, England
Active Corporate (4 parents)
Officer
2025-11-03 ~ 2025-11-28
IIF 45 - Director → ME
14
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2019-07-18
IIF 36 - Director → ME
Person with significant control
2018-05-01 ~ 2019-07-18
IIF 14 - Ownership of shares – 75% or more → OE
16
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
Unit23 Capitol Industrial Park, Capitol Way, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 50 - Director → ME
18
2 Hutchings Walk, London, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 54 - Director → ME
Person with significant control
2025-03-27 ~ 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
19
47 Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 33 - Director → ME
20
144a Goldersgreen Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
21
144a Golders Green Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-15 ~ dissolved
IIF 32 - Director → ME
22
GRAMPIAN PROPERTY INVESTMENT LTD
09508215 The Atrium 29a Kentish Town Road, London, England
Active Corporate (5 parents)
Officer
2025-11-03 ~ now
IIF 47 - Director → ME
23
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 23 Capitol Industrial Park, Capitol Way, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-17 ~ dissolved
IIF 42 - Director → ME
25
19 Crespigny Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2018-11-12 ~ 2019-12-10
IIF 21 - Ownership of shares – 75% or more → OE
26
LOTHIAN ROAD ENTERPRISES LIMITED
08728528 963 Romford Road, London
Dissolved Corporate (3 parents)
Officer
2015-04-06 ~ dissolved
IIF 53 - Director → ME
27
MILDMAY TRADING COMPANY (UK) LIMITED
06728584 212 Monega Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-16 ~ dissolved
IIF 29 - Director → ME
28
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ dissolved
IIF 48 - Director → ME
29
136/144 Golders Green Rd, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 23 - Has significant influence or control → OE
30
136/144 Golders Green Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 22 - Has significant influence or control → OE
31
136/144 Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 43 - Has significant influence or control → OE
32
144a 144a, Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
33
2 Tower House, Hoddesdon, Herts
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ 2018-10-09
IIF 2 - Director → ME
34
PROPERTY EXPERTS MANAGEMENT LIMITED
04617190 963 Romford Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ 2017-11-16
IIF 49 - Director → ME
35
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2018-11-12 ~ 2021-01-12
IIF 20 - Ownership of shares – 75% or more → OE
36
SHENLEY ROAD PROPERTIES LIMITED
09431610 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 44 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2018-11-12 ~ 2025-05-01
IIF 19 - Ownership of shares – 75% or more → OE
37
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE