1
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 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
2
CROWNDALE FREEHOLD INVESTMENTS LIMITED
08954512 2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
IDEALQUEST PROPERTIES LIMITED
- now 04984541IDEALQUEST LIMITED
- 2007-04-13
04984541 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-08 ~ now
IIF 17 - Director → ME
2004-01-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ 2021-07-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-08-04 ~ dissolved
IIF 29 - Director → ME
6
MASCH DEVELOPMENTS LTD - now
TRI CAPITAL EAST LONDON LIMITED
- 2017-03-13
09193484 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (7 parents)
Officer
2014-09-08 ~ 2015-11-20
IIF 30 - Director → ME
7
RICHGREEN ADVERTISING LIMITED
- now 06378587TRI CAPITAL WHETSTONE LIMITED
- 2009-04-15
06378587TRI CAPITAL PROPERTIES LIMITED - 2007-11-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2013-10-28 ~ 2015-12-14
IIF 33 - Director → ME
2009-04-02 ~ 2009-08-10
IIF 27 - Director → ME
8
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-16 ~ dissolved
IIF 24 - Director → ME
10
10 Western Road, Romford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-12 ~ 2010-03-08
IIF 41 - Secretary → ME
11
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-13 ~ 2024-02-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Langley House, Park Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ dissolved
IIF 23 - Director → ME
13
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-01 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-11-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
15
TRI CAPITAL CHALK FARM ROAD LTD
09970188 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 34 - Director → ME
17
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ dissolved
IIF 35 - LLP Member → ME
19
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 36 - LLP Designated Member → ME
20
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-17 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
21
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-15 ~ dissolved
IIF 26 - Director → ME
22
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-30 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
23
TRI CAPITAL SHEPHERDS BARD LIMITED
- now 09926405 Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-12-22 ~ 2017-06-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-31
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
24
WESTERN RIDGE TRI CAPITAL LIMITED
11912466 118 Seymour Place, London, England
Active Corporate (4 parents)
Officer
2022-09-23 ~ 2024-10-25
IIF 16 - Director → ME
Person with significant control
2023-03-20 ~ 2024-10-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE