1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 25 - Director → ME
2025-12-02 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-12-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
2nd Floor, 85 Frampton Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-23 ~ 2006-08-23
IIF 29 - Director → ME
3
2nd Floor, 85 Frampton Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-11 ~ 2008-09-23
IIF 28 - Director → ME
4
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 41 - Director → ME
5
2nd Floor 85 Frampton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ dissolved
IIF 30 - Director → ME
6
55 Loudoun Road, London
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-08 ~ 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
8
55 Loudoun Road, London
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
1 Drayton Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 33 - Director → ME
10
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2019-03-28 ~ 2019-03-28
IIF 40 - Director → ME
11
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
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
12
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ 2010-09-28
IIF 44 - Director → ME
13
IMPERIAL PORTFOLIOS GROUP LIMITED
11221553 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 37 - Director → ME
14
259 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-07 ~ 2019-05-22
IIF 31 - Director → ME
2014-06-18 ~ 2019-05-22
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 9 - Has significant influence or control → OE
15
IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
10380622 Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-17 ~ 2019-05-22
IIF 38 - Director → ME
16
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-21 ~ now
IIF 4 - Has significant influence or control → OE
17
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 26 - Director → ME
2025-12-04 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-12-04 ~ 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
19
Spitalfields House, Stirling Way, Herts, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-05-22
IIF 32 - Director → ME
20
1 Drayton Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
MODE LIVING LONDON LANCASTER GATE LTD
10801791 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-05 ~ dissolved
IIF 34 - Director → ME
22
655a Watford Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-06-02 ~ 2019-04-01
IIF 43 - Director → ME
23
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-05 ~ 2010-09-28
IIF 27 - Director → ME
24
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 7 - Has significant influence or control → OE
25
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2010-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Drayton Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 20 - Director → ME
27
1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 36 - Director → ME
28
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-13 ~ dissolved
IIF 22 - LLP Designated Member → ME
29
1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
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
30
1 Drayton Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE