1
3 Colberg Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-07 ~ 2007-07-26
IIF 1 - Director → ME
3
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-20 ~ 2025-04-09
IIF 12 - Director → ME
Person with significant control
2025-01-20 ~ 2025-04-09
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-11 ~ 2026-02-11
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
SHAVIRAM (HARINGEY) INVESTMENTS LTD
- 2017-12-13
10544663 3 Colberg Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 26 - Director → ME
2017-01-03 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 45 - Has significant influence or control → OE
7
3 Colberg Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
3 Colberg Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 15 - Director → ME
9
26 Cedra Court, Cazenove Road, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ 2023-01-03
IIF 8 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
4a Colberg Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-12 ~ 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
11
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 20 - Director → ME
13
3 Colberg Place, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
LEA BRIDGE STATION REGENERATION LIMITED
11171896 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 14 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ 2024-10-18
IIF 25 - Director → ME
16
MILLENNIUM PROPERTIES (CITY) LIMITED
03693149 103 Crowland Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-01-08 ~ 2009-02-27
IIF 4 - Director → ME
17
82 Olinda Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-31 ~ 2024-02-10
IIF 28 - Director → ME
Person with significant control
2023-03-31 ~ 2024-01-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PARK AVENUE HOTEL (STAMFORD HILL) LIMITED - now
KADIMAH CARMEL HOTEL LIMITED
- 2017-10-17
04051741 146 Clapton Common, London
Active Corporate (7 parents)
Officer
2000-08-11 ~ 2001-11-27
IIF 3 - Director → ME
19
PROPERTY PORTFOLIO INVESTORS LTD
14841867 18 High Street, Lydd, Kent, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-01 ~ 2015-12-22
IIF 16 - Director → ME
21
19 Linthorpe Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
22
Gates Freedman, Sutherland House 70-78 West Hendon Broadway, 2nd Floor, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2020-07-20
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-06-30 ~ 2020-07-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
23
SHAVIRAM SOUTH EAST LIMITED
- 2017-12-28
10055828 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ 2025-05-01
IIF 21 - Director → ME
Person with significant control
2024-09-09 ~ 2025-05-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2002-03-11 ~ 2004-05-04
IIF 2 - Director → ME
26
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2017-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE