1
Flat 7 Benyamin House, 19 Greenwich High Road, London, Greater London, England
Active Corporate (14 parents)
Officer
2017-10-23 ~ 2019-02-15
IIF 4 - Director → ME
2
DENTON PORTFOLIO INVESTMENTS LTD
- now 13567021SELCROFT PORTFOLIO INVESTMENTS LTD
- 2021-11-24
13567021 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 13 - Director → ME
3
FULHAM PORTFOLIO INVESTMENTS LTD
14102707 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 14 - Director → ME
4
C/o Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-16 ~ 2024-05-04
IIF 11 - Director → ME
5
HARLESDEN PORTFOLIO INVESTMENTS LTD
14093759 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 18 - Director → ME
6
HIGHGROVE PORTFOLIO INVESTMENTS LTD
- now 11930180ELMFIELD HOUSE SPV LTD
- 2020-07-01
11930180 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Active Corporate (6 parents)
Officer
2019-04-08 ~ now
IIF 21 - Director → ME
7
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JARK-10 LIMITED
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... (more) Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Active Corporate (7 parents)
Officer
2018-04-10 ~ now
IIF 6 - Director → ME
9
KAMDAR PORTFOLIO INVESTMENTS LTD
14091718 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Suite 5, 3rd Floor Sovereign House 1 Albert Place, Finchley Central, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-17 ~ now
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
11
JBSK PROPERTIES LIMITED
- 2018-07-20
10484021S N S TEX INTERNATIONAL LIMITED
- 2018-03-05
10484021 Suite 5, 3rd Floor Sovereign House 1 Albert Place, Finchley Central, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2016-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-17 ~ 2018-03-22
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
ROKER PORTFOLIO INVESTMENTS LTD
12135533 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 8 - Director → ME
13
SILVER PORTFOLIO INVESTMENTS LTD
11842839 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-22 ~ now
IIF 10 - Director → ME
14
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 9 - Director → ME
15
WARGRAVE PORTFOLIO INVESTMENTS LTD
- now 12476211NORTHWOOD PORTFOLIO INVESTMENTS LTD
- 2020-06-03
12476211 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-21 ~ now
IIF 12 - Director → ME
16
WIMBLEDON PORTFOLIO INVESTMENTS LTD
17038360 Suite 5 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 15 - Director → ME
17
WOODCOTE PORTFOLIO INVESTMENTS LTD
12961237 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 16 - Director → ME