1
140 High Road, London, England
Active Corporate (12 parents)
Person with significant control
2016-11-30 ~ 2023-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
140 High Road, London, England
Active Corporate (4 parents)
Officer
2023-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-02 ~ 2024-07-01
IIF 2 - Right to appoint or remove directors → OE
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
3
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 21 - Director → ME
4
140 High Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-03 ~ 2025-01-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
140 High Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-01-10 ~ now
IIF 20 - Director → ME
6
140 High Road, London, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 12 - Director → ME
7
140 High Road, London, England
Active Corporate (3 parents)
Officer
2023-12-29 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-29 ~ 2024-06-03
IIF 4 - Right to appoint or remove directors → OE
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
8
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 22 - Director → ME
9
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 23 - Director → ME
10
140 High Road, London, England
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-15 ~ 2024-02-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
140 High Road, London, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 15 - Director → ME
12
140 High Road, London, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 18 - Director → ME
13
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 25 - Director → ME
14
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 24 - Director → ME
15
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (3 parents)
Person with significant control
2016-11-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
16
140 High Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-10 ~ now
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
17
140 High Road, London, England
Active Corporate (3 parents)
Officer
2023-05-09 ~ now
IIF 11 - Director → ME
18
134 High Road, London, England
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 10 - Director → ME
19
140 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
140 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 28 - Director → ME
21
STAMFORD HILL PROPERTY HOLDINGS LTD
16572327 140 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
140 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-01 ~ 2023-05-01
IIF 29 - Director → ME