1
13 FRITHVILLE GARDENS MANAGEMENT LTD
13182858 13 Frithville Gardens, London, England
Active Corporate (5 parents)
Officer
2021-02-05 ~ 2021-11-05
IIF 19 - Director → ME
2
37 SHEPHERDS BUSH ROAD MANAGEMENT LIMITED
06312822 6 Fordbridge Road, Ashford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-13 ~ 2018-08-29
IIF 4 - Secretary → ME
3
4 PENNARD ROAD MANAGEMENT LIMITED
05593473 4 Pennard Road, London
Active Corporate (8 parents)
Officer
2005-10-14 ~ 2007-02-02
IIF 6 - Secretary → ME
4
47 PROUT GROVE MANAGEMENT LIMITED
05358903 47 Prout Grove, London, England
Active Corporate (17 parents)
Officer
2005-02-09 ~ 2005-05-06
IIF 1 - Secretary → ME
5
Ground Floor 31 Kentish Town Road, Camden Town, London, England
Active Corporate (5 parents)
Officer
2003-02-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-02-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ground Floor 31 Kentish Town Road, Camden Town, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-01 ~ now
IIF 15 - Director → ME
2000-03-24 ~ now
IIF 5 - Secretary → ME
8
CRENNS FINANCE HOLDINGS LIMITED
12509120 Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 11 - Director → ME
2020-03-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2020-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ now
IIF 13 - Director → ME
2019-12-12 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-24 ~ now
IIF 18 - Director → ME
11
Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-10-01 ~ now
IIF 14 - Director → ME
1999-09-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-04 ~ now
IIF 12 - Director → ME
2019-12-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2019-12-17 ~ 2023-10-25
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-27 ~ dissolved
IIF 20 - Director → ME
15
Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE