1
11 FERNWOOD AVENUE FREEHOLD COMPANY LIMITED
- now 1023936111 FERNWOOD ROAD FREEHOLD COMPANY LIMITED
- 2016-06-21
10239361 11 Fernwood Avenue, London, England
Active Corporate (6 parents)
Officer
2016-06-20 ~ 2017-03-30
IIF 43 - Director → ME
2
121 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED
15091248 121 Earsfield Road 121 Earsfield Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-23 ~ 2024-12-01
IIF 2 - Director → ME
3
14 Hitherfield Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-24 ~ 2016-10-13
IIF 42 - Director → ME
4
144 Hartfield Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-10 ~ 2016-04-20
IIF 35 - Director → ME
5
15 Rondu Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-03 ~ 2017-08-04
IIF 40 - Director → ME
Person with significant control
2017-04-03 ~ 2018-01-30
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
6
173 Earlham Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-20 ~ 2017-06-23
IIF 39 - Director → ME
7
185 KINGSTON ROAD FREEHOLD LIMITED
10486174 185 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-18 ~ 2018-01-08
IIF 44 - Director → ME
Person with significant control
2016-11-18 ~ 2018-09-19
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
8
235 All Souls Avenue, London, England
Active Corporate (3 parents)
Officer
2022-01-27 ~ 2024-06-10
IIF 21 - Director → ME
Person with significant control
2022-01-27 ~ 2024-06-10
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
264 Lordship Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-08-09 ~ 2017-03-27
IIF 38 - Director → ME
10
28a & 28b East Dulwich Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-05 ~ 2016-12-07
IIF 37 - Director → ME
11
44 LOFTUS ROAD FREEHOLD LIMITED
12107314 44 Loftus Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-17 ~ 2020-02-28
IIF 45 - Director → ME
Person with significant control
2019-07-17 ~ 2020-02-28
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
45 TWYFORD AVENUE MANAGEMENT COMPANY LIMITED
13751324 45 Twyford Avenue, London, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ 2022-11-07
IIF 18 - Director → ME
Person with significant control
2021-11-18 ~ 2022-11-07
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
13
62 Median Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-01 ~ 2016-12-05
IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ 2016-12-05
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
14
66 Twyford Avenue, London, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ 2022-07-28
IIF 17 - Director → ME
Person with significant control
2021-11-08 ~ 2022-07-27
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
15
73 EARLSFIELD MANAGEMENT LIMITED
16353486 50 Caledonian Road, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 6 - Director → ME
2025-03-31 ~ 2025-12-18
IIF 8 - Director → ME
Person with significant control
2025-03-31 ~ now
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
16
8 Lorne Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-02 ~ 2017-06-01
IIF 41 - Director → ME
Person with significant control
2016-08-02 ~ 2017-05-31
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
17
81 Twyford Avenue, London, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2022-12-09
IIF 19 - Director → ME
18
9 Hamlet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-31 ~ 2019-01-15
IIF 33 - Director → ME
Person with significant control
2017-05-31 ~ 2018-10-05
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
96 Fordhook Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-02 ~ 2017-05-03
IIF 36 - Director → ME
Person with significant control
2016-08-02 ~ 2017-05-01
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
20
AMTAX INTERACTIVE SOLUTIONS LIMITED
03038471 3 Sovereign Close, Purley, Surrey
Active Corporate (4 parents)
Officer
1995-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
49 Aldenham Road, Bushey, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-13 ~ 2026-03-19
IIF 26 - Director → ME
2022-09-13 ~ 2025-11-21
IIF 4 - Director → ME
22
Suite 3.5 Central House, 1 Ballards Lane, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-01 ~ dissolved
IIF 32 - Director → ME
23
Suite 1 48 Caledonian Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 15 - Director → ME
24
CREPALAND ST PANCRAS LIMITED
- 2021-11-30
09926233MAJOR OAK CONSTRUCTION LTD
- 2020-01-29
09926233 33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-06 ~ now
IIF 24 - Director → ME
25
50 Caledonian Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-12-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
26
Bentinck House, 3-8 Bolsover Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-06-03 ~ dissolved
IIF 11 - Director → ME
27
Bentinck House, 3-8 Bolsover Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-08 ~ dissolved
IIF 10 - Director → ME
28
45 Long Lane, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 51 - Has significant influence or control → OE
29
50 Caledonian Road, London, England
Active Corporate (2 parents, 13 offsprings)
Officer
2014-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-12-24 ~ now
IIF 47 - Director → ME
31
KINGSBRIDGE AVENUE MANAGEMENT COMPANY LIMITED
16170323 24-26 Kingsbridge Avenue 24-26 Kingsbridge Avenue, London, England
Active Corporate (3 parents)
Officer
2025-10-10 ~ 2025-10-14
IIF 16 - Director → ME
2025-01-08 ~ 2025-10-10
IIF 20 - Director → ME
Person with significant control
2025-01-08 ~ 2025-10-10
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
32
13 Half Acre Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-12-08 ~ 2018-08-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2015-12-11 ~ now
IIF 46 - Director → ME
34
Suite 1 48 Caledonian Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 31 - Director → ME
35
NEXTBRIDGE CAPITAL (LONDON) LIMITED
10832072 45 Long Lane, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 50 - Has significant influence or control → OE
36
50 Caledonian Road, London, England
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
50 Caledonian Road, London, England
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 7 - Director → ME
38
Suite 1 48 Caledonian Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 12 - Director → ME
39
NIGHTINGALE TRIANGLE REAL ESTATE LIMITED
11953386 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
40
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2015-12-11 ~ now
IIF 25 - Director → ME
41
POLVELLAN MOUSEHOLE MANAGEMENT COMPANY LIMITED
13751580 The Plantation Rushall Lane, Corfe Mullen, Wimborne, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2022-12-09
IIF 9 - Director → ME
Person with significant control
2021-11-18 ~ 2022-12-09
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
42
48 Caledonian Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-05-09 ~ dissolved
IIF 13 - Director → ME
43
45 Long Lane, Finchley, London
Active Corporate (2 parents)
Officer
2014-03-24 ~ now
IIF 1 - Director → ME
2014-03-24 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
44
Suite 1 48 Caledonian Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-06 ~ dissolved
IIF 14 - Director → ME
45
50 Caledonian Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-21 ~ now
IIF 28 - Director → ME