1
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-08 ~ 2024-05-09
IIF 26 - Director → ME
2024-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
2022-02-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
3
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-07 ~ 2023-04-16
IIF 25 - Director → ME
Person with significant control
2022-03-07 ~ 2023-04-16
IIF 53 - Has significant influence or control → OE
4
5 North End Road, London
Active Corporate (3 parents)
Officer
2020-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
17 Sinclair Grove, London, England
Active Corporate (4 parents)
Officer
2024-05-20 ~ 2024-10-29
IIF 20 - Director → ME
Person with significant control
2024-05-20 ~ 2024-10-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
5 North End Road, London, Uk, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 55 - Has significant influence or control → OE
8
GREATER PROPERTIES DOVER LIMITED
16477273 17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
GREATER PROPERTIES EASTBOURNE LTD
12954067 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
C/o 75 Maygrove Road, London, England
Active Corporate (4 parents)
Officer
2022-03-04 ~ 2023-08-17
IIF 27 - Director → ME
Person with significant control
2022-03-04 ~ 2023-08-17
IIF 56 - Has significant influence or control → OE
14
5 North End Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
15
17 Sinclair Grove, London, England
Active Corporate (4 parents)
Officer
2024-03-28 ~ 2024-10-30
IIF 19 - Director → ME
Person with significant control
2024-03-28 ~ 2024-10-30
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
GREATER PROPERTIES PORTSMOUTH LTD
13003752 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
17
17 Sinclair Grove, London, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ 2024-10-31
IIF 23 - Director → ME
Person with significant control
2024-08-02 ~ 2024-10-31
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-18 ~ 2025-11-05
IIF 14 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
GREATER PROPERTIES SYDENHAM LTD
13956413 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 52 - Has significant influence or control → OE
20
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
GREATER PROPERTIES WESTCLIFF LIMITED
15382917 17 Sinclair Grove, London, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ 2024-03-15
IIF 18 - Director → ME
Person with significant control
2024-01-02 ~ 2024-03-15
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
17 Sinclair Grove, London, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ 2024-11-01
IIF 22 - Director → ME
Person with significant control
2024-08-02 ~ 2024-11-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
24
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-04 ~ 2025-03-26
IIF 21 - Director → ME
Person with significant control
2023-09-04 ~ 2025-03-26
IIF 58 - Has significant influence or control → OE
25
27 Golders Manor Drive, London, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2025-09-25
IIF 24 - Director → ME
Person with significant control
2024-06-24 ~ 2025-09-25
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
4 Topfields Grove, Salford, England
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-07-01
IIF 29 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
C/o 75 Maygrove Road, West Hampstead, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2024-11-01
IIF 28 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
28
ULTIMATE SECURITIES LTD
- 2021-03-21
12102048UPPER GEORGE STREET HOLDINGS LTD
- 2021-03-17
12102048 5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE