1
ABBEY RAVENSCROFT PARK LIMITED - now
LITE NETWORKS LIMITED
- 2008-05-23
05502514 9 Spareleaze Hill, Loughton, Essex
Active Corporate (6 parents)
Officer
2006-03-16 ~ 2007-09-19
IIF 50 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Po Box 68683 St Georges Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 31 - Director → ME
4
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 28 - Director → ME
5
BRIDGE GARDENS MANAGEMENT LIMITED
14464186 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2022-11-05 ~ 2025-01-06
IIF 47 - Director → ME
6
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents)
Officer
2007-05-21 ~ 2012-05-01
IIF 33 - Director → ME
7
Care Of Goldwins Ltd, 75 Maygrove Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
47 New North Road, Hainault, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 53 - Director → ME
9
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2010-03-04
IIF 54 - Director → ME
10
COMBINED FINCHLEY PROPERTIES LTD
12051919 Hamlins Llp Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 37 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
DEREHAM PLACE DEVELOPMENTS LIMITED
08020049 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 42 - Director → ME
13
1 Kingsway C/o Hamlins Llp, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-06-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-13 ~ 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
14
349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents)
Officer
2007-04-05 ~ now
IIF 18 - Director → ME
16
Po Box 68683 St Georges Road, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 34 - Director → ME
17
J.S. FINANCIAL SERVICES LIMITED
- now 00262270J. SLUTSKY (INSURANCE BROKERS) LIMITED
- 1985-03-19
00262270 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-16 ~ dissolved
IIF 45 - Director → ME
2011-05-16 ~ dissolved
IIF 59 - Secretary → ME
~ 2005-08-11
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Care Of Goldwins Ltd, 75 Maygrove Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MIDLAND (SD) LTD - now
36- 38 Waterloo Road Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2025-08-01
IIF 41 - Director → ME
Person with significant control
2024-01-23 ~ 2025-08-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
Po Box 68683 St Georges Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 57 - Director → ME
23
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (5 parents)
Officer
2013-03-15 ~ now
IIF 51 - Director → ME
24
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents, 4 offsprings)
Officer
2011-07-28 ~ 2012-10-01
IIF 38 - Director → ME
25
Po Box 68683 St Georges Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 32 - Director → ME
26
Care Of Goldwins Ltd, 75 Maygrove Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-05 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
36-38 Waterloo Road Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
29
1011 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-07-22 ~ 2024-12-21
IIF 36 - Director → ME
30
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ST GILES HIGH STREET LIMITED
- now 07680056MHS PROPERTIES LIMITED
- 2011-08-19
07680056 131 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 40 - Director → ME
32
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2019-12-09
IIF 52 - Director → ME
33
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-03 ~ dissolved
IIF 39 - Director → ME
34
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2000-08-10 ~ dissolved
IIF 55 - Director → ME
35
36-38 Waterloo Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 46 - Director → ME
36
36-38 Waterloo Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
IIF 21 - Director → ME
37
Care Of Goldwins Ltd, 75 Maygrove Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-17 ~ now
IIF 29 - Director → ME
39
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (7 parents)
Officer
2016-02-01 ~ now
IIF 23 - Director → ME
2015-11-01 ~ 2015-12-01
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
40
WORKING SPACES LIMITED LIABILITY PARTNERSHIP
OC316852 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE