1
9 Manor Parade, Manor Road, London
Active Corporate (6 parents)
Officer
2014-04-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
2
27-29 BROOKFIELD ROAD MANAGEMENT LTD
12777057 27 Brookfield Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-07-29 ~ 2023-07-28
IIF 62 - Director → ME
3
85 Cazenove Road, London, England
Active Corporate (4 parents)
Officer
2024-12-27 ~ now
IIF 40 - Director → ME
4
94 Stamford Hill, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-01-09 ~ now
IIF 54 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 24 - Has significant influence or control → OE
5
85c Cazenove Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-19 ~ 2024-11-19
IIF 65 - Director → ME
Person with significant control
2024-11-20 ~ 2025-09-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
45 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 31 - Director → ME
7
106 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
94 Stamford Hill, First Floor, London, England
Active Corporate (3 parents)
Officer
2015-07-17 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2018-11-21 ~ now
IIF 37 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
CHERRY CARE CHILDREN'S HOME LTD
12472795 47b West Bank, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-12 ~ 2021-09-30
IIF 64 - Director → ME
2024-12-05 ~ now
IIF 30 - Director → ME
2023-11-16 ~ 2024-02-15
IIF 60 - Director → ME
11
45a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2021-04-20 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-06 ~ 2023-07-17
IIF 73 - LLP Designated Member → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 68 - Right to appoint or remove members → OE
13
49 Osbaldeston Road, Lower Ground, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
PROPERTY MAXIMISER LIMITED
- 2011-12-09
07788603 45a Dunsmure Road, London, England
Active Corporate (7 parents)
Officer
2012-11-01 ~ now
IIF 49 - Director → ME
2011-09-27 ~ 2017-09-30
IIF 77 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
CITY CENTRE HOMES LIMITED
- now 04955247TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, London
Dissolved Corporate (9 parents)
Officer
2007-11-14 ~ dissolved
IIF 74 - Secretary → ME
16
94 Stamford Hill, First Floor, London, England
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 56 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
94 Stamford Hill, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-08-27 ~ now
IIF 48 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 16 - Has significant influence or control → OE
18
45 Dunsmure Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
19
45 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 29 - Director → ME
20
45 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2015-03-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Has significant influence or control → OE
21
102 Wargrave Avenue, London, England
Active Corporate (3 parents)
Officer
2019-01-15 ~ 2021-07-29
IIF 63 - Director → ME
Person with significant control
2019-01-15 ~ 2021-07-29
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
22
GOLDENWELL ESTATES LTD
- 2023-09-10
12744157 45 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
45 Dunsmure Road, London, England
Active Corporate (9 parents)
Officer
2012-06-01 ~ now
IIF 41 - Director → ME
24
47 West Bank, London, England
Active Corporate (7 parents)
Person with significant control
2023-03-29 ~ 2025-07-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
GENESIS PROPERTY INVESTMENTS LTD
09443513 24 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ 2015-04-29
IIF 59 - Director → ME
26
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2022-06-30 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
27
94 Stamford Hill, First Floor, London, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 53 - Director → ME
28
45a Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 44 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
CCH CONSTRUCTIONS LTD
- 2022-09-23
09487937 45 Dunsmure Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 22 - Has significant influence or control → OE
30
45 Dunsmure Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ 2024-05-23
IIF 43 - Director → ME
Person with significant control
2023-11-01 ~ 2024-05-23
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
31
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ 2019-07-01
IIF 66 - Director → ME
32
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 57 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
63 Queen Elizabeths Walk, London, England
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2015-07-01
IIF 75 - Secretary → ME
34
94 Stamford Hill, First Floor, London, England
Active Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 55 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
35
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2016-09-09 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
36
9 Manor Parade, Manor Road, London
Active Corporate (7 parents)
Officer
2007-05-01 ~ 2016-09-01
IIF 76 - Secretary → ME
37
Suite 5 Unit 13 Grosvenor Way, London, England
Active Corporate (6 parents)
Person with significant control
2025-02-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
38
94 Stamford Hill, First Floor, London, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 10 - Has significant influence or control → OE
39
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
40
47 West Bank, London, England
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 50 - Director → ME
2022-05-10 ~ 2022-05-17
IIF 61 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-17
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2022-05-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
41
45a Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
42
45 Dunsmure Road, London, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
43
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (2 parents)
Officer
2013-06-06 ~ 2017-12-24
IIF 58 - Director → ME
44
47d West Bank, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 34 - Director → ME
45
45a Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 47 - Director → ME