1
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 12 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-09-15 ~ dissolved
IIF 27 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 1 - Director → ME
4
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 32 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 29 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 28 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 31 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 15 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 30 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
11
Wrencote House, 123 High Street, Croydon
Active Corporate (3 parents)
Officer
2013-04-02 ~ 2024-01-31
IIF 23 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 6 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 8 - Director → ME
15
ALI'S SUCCESSION ASSETS LIMITED
14967595 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 21 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Officer
2024-02-05 ~ now
IIF 5 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-09-23 ~ now
IIF 13 - Director → ME
18
1 Kings Avenue, London
Active Corporate (2 parents)
Officer
2011-05-03 ~ now
IIF 19 - Director → ME
2011-05-03 ~ 2013-04-23
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-16 ~ 2025-12-12
IIF 4 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 14 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-02-01 ~ 2021-02-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
23
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 25 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 24 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2022-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2007-12-12 ~ 2010-02-01
IIF 22 - Director → ME
27
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 26 - Director → ME
28
MINDFUL EXPLORERS WESTBURY ROAD LTD
16398670 Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2025-04-22 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 9 - Director → ME
30
OAK COURT NORTHWOOD RESIDENTS ASSOCIATION LIMITED
- now 03870032OAK COURT NORTHWOOD MANAGEMENT COMPANY LIMITED - 2001-10-05
C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
Active Corporate (27 parents)
Officer
2023-02-20 ~ 2025-11-25
IIF 18 - Director → ME
31
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
32
SEATON HOUSE SCHOOL LIMITED
- now 02151420TRUEABLE LIMITED - 1988-05-16
67 Banstead Road South, Sutton, Surrey
Active Corporate (37 parents)
Officer
2019-09-01 ~ now
IIF 17 - Director → ME
33
ZAHRAÆS FRONT DOOR LTD
- 2024-11-07
16062570 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 11 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 10 - Director → ME