1
3-4 New Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-16 ~ now
IIF 13 - Director → ME
2
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-11 ~ now
IIF 31 - Director → ME
3
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-11 ~ now
IIF 30 - Director → ME
4
3-4 New Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 14 - Director → ME
5
3-4 New Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3-4 New Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
3-4 New Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 33 - Director → ME
8
3-4 New Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-16 ~ now
IIF 22 - Director → ME
9
3-4 New Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
FINSBURY CONTRACTORS LIMITED
- now 14433389 3 Field Court, Gray's Inn, London
In Administration Corporate (7 parents)
Officer
2024-02-26 ~ now
IIF 8 - Director → ME
11
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 24 - Director → ME
12
GLENTON HOUSE MANAGEMENT CO. LIMITED
04218285 Flat 2 11 Balmoral Road, Parkstone, Poole, Dorset
Active Corporate (10 parents)
Person with significant control
2019-06-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
44-48 Borough High Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ 2023-04-03
IIF 26 - Director → ME
14
HUNTSWORTH PROPERTY COMPANY LTD
13464924 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-18 ~ now
IIF 21 - Director → ME
15
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 16 - Director → ME
16
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 34 - Director → ME
17
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2019-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-08-22 ~ now
IIF 25 - Director → ME
19
LINFIELD PROPERTY INVESTMENTS LTD
11830426 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 22 Arnside Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 15 - Director → ME
21
3-4 New Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-06 ~ now
IIF 11 - Director → ME
22
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-08-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-31 ~ now
IIF 20 - Director → ME
24
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
25
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-03-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-15 ~ now
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
26
3 - 4 New Street, London, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-11 ~ now
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
IIF 7 - Right to appoint or remove directors → OE