1
130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
09644428 52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 98 - Director → ME
2015-06-17 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
47 Braydon Road, London, England
Active Corporate (5 parents)
Officer
2015-07-05 ~ 2019-10-28
IIF 18 - Director → ME
2015-07-05 ~ 2019-10-28
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 59 - Ownership of shares – 75% or more → OE
3
52 East Bank, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
4
52 East Bank, London, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 181 - Director → ME
2018-06-28 ~ 2020-10-23
IIF 86 - Director → ME
2018-06-28 ~ now
IIF 149 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 288 - Ownership of shares – 75% or more → OE
2018-06-28 ~ 2020-10-23
IIF 243 - Has significant influence or control → OE
5
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2020-05-12 ~ now
IIF 64 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
6
11 Heathland Road, London, England
Active Corporate (2 parents)
Officer
2018-02-13 ~ 2019-10-07
IIF 94 - Director → ME
2018-02-13 ~ 2019-10-07
IIF 133 - Secretary → ME
Person with significant control
2018-02-13 ~ 2019-10-07
IIF 227 - Has significant influence or control → OE
7
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2018-06-08 ~ 2020-01-22
IIF 76 - Director → ME
2022-03-25 ~ 2025-12-01
IIF 25 - Director → ME
2018-06-08 ~ 2020-01-22
IIF 119 - Secretary → ME
Person with significant control
2022-07-21 ~ 2022-07-22
IIF 263 - Ownership of shares – 75% or more → OE
2018-06-08 ~ 2020-01-22
IIF 231 - Has significant influence or control → OE
2022-07-22 ~ 2025-12-01
IIF 202 - Has significant influence or control → OE
8
BUTTERMARKET DEVELOPMENT LIMITED
11704536 46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 85 - Director → ME
2018-11-29 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 224 - Has significant influence or control → OE
9
CAVENDISH STREET IPSWICH ESTATE LIMITED
11555429 63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ 2020-02-13
IIF 30 - Director → ME
2018-09-06 ~ 2020-02-13
IIF 114 - Secretary → ME
Person with significant control
2018-09-06 ~ 2020-02-13
IIF 205 - Has significant influence or control → OE
10
26 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2010-06-17 ~ 2020-01-03
IIF 7 - Director → ME
2010-06-17 ~ 2020-01-03
IIF 122 - Secretary → ME
11
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
12
37 Avenue Road, London, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 182 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
13
52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ dissolved
IIF 88 - Director → ME
2019-07-11 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2019-07-11 ~ 2020-12-01
IIF 225 - Has significant influence or control → OE
14
DORCHESTER GROVE ESTATE LIMITED
10250901 37 Avenue Road, London, England
Active Corporate (3 parents)
Officer
2022-01-01 ~ now
IIF 178 - Director → ME
2022-02-20 ~ 2022-02-20
IIF 200 - Director → ME
2022-02-20 ~ 2022-12-01
IIF 29 - Director → ME
2016-06-24 ~ 2019-11-01
IIF 12 - Director → ME
2016-06-24 ~ 2019-11-01
IIF 128 - Secretary → ME
Person with significant control
2022-02-20 ~ 2022-02-20
IIF 279 - Ownership of shares – 75% or more → OE
2016-06-26 ~ 2019-11-01
IIF 259 - Ownership of shares – 75% or more → OE
2022-12-01 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
2022-02-20 ~ 2022-12-01
IIF 203 - Ownership of shares – 75% or more → OE
15
Basement Flat, 63 Lampard Grove, London
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 19 - Director → ME
16
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
17
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2025-06-15 ~ now
IIF 175 - Director → ME
Person with significant control
2025-06-15 ~ now
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
18
133 Orwell Road, Ipswich, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 65 - Director → ME
2017-02-21 ~ now
IIF 147 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 215 - Has significant influence or control → OE
19
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ 2019-07-18
IIF 69 - Director → ME
2020-05-01 ~ now
IIF 75 - Director → ME
2020-05-01 ~ now
IIF 123 - Secretary → ME
2017-07-24 ~ 2019-07-18
IIF 125 - Secretary → ME
Person with significant control
2017-07-24 ~ now
IIF 228 - Has significant influence or control → OE
20
EXECUTIVE INVESTMENT SERVISES LIMITED
11275830 52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ 2024-01-01
IIF 51 - Director → ME
2021-12-20 ~ dissolved
IIF 33 - Director → ME
2018-03-26 ~ 2020-12-01
IIF 38 - Director → ME
2018-03-26 ~ 2020-12-01
IIF 138 - Secretary → ME
Person with significant control
2018-03-26 ~ 2020-12-01
IIF 249 - Has significant influence or control → OE
2020-12-01 ~ 2024-01-01
IIF 105 - Ownership of shares – 75% or more → OE
21
EXECUTIVE MORTGAGE SETUP LIMITED
10879555 52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 89 - Director → ME
2017-07-24 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 251 - Has significant influence or control → OE
22
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 80 - Director → ME
2017-07-24 ~ dissolved
IIF 163 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 235 - Has significant influence or control → OE
23
EXECUTIVE PROJECT MANEGMENT LIMITED
11517716 46a Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 70 - Director → ME
2018-08-14 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 250 - Has significant influence or control → OE
24
EXECUTIVE PROPERTY MAINTENANCE LIMITED
11554858 68 Gladesmore Road, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-05 ~ 2019-11-14
IIF 39 - Director → ME
2018-09-05 ~ 2019-11-14
IIF 135 - Secretary → ME
Person with significant control
2018-09-05 ~ 2019-11-14
IIF 212 - Has significant influence or control → OE
25
EXECUTIVE PROPERTY SERVICES LIMITED
10778211 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 87 - Director → ME
2017-05-18 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 72 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 216 - Has significant influence or control → OE
27
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 97 - Director → ME
2006-11-23 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Has significant influence or control → OE
28
52 East Bank, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
29
FIRST EXECUTIVE INVESTMENTS LIMITED
10842301 37 Avenue Road, London, England
Active Corporate (1 parent)
Officer
2017-06-29 ~ 2023-08-15
IIF 40 - Director → ME
2023-08-15 ~ now
IIF 183 - Director → ME
2019-01-01 ~ 2021-03-01
IIF 50 - Director → ME
2017-06-29 ~ now
IIF 141 - Secretary → ME
Person with significant control
2017-06-29 ~ now
IIF 242 - Has significant influence or control → OE
30
FIRST EXECUTIVE LETTINGS LIMITED
10876267 52 East Bank, London, England
Active Corporate (1 parent)
Officer
2017-07-20 ~ now
IIF 73 - Director → ME
2017-07-20 ~ now
IIF 160 - Secretary → ME
Person with significant control
2017-07-20 ~ now
IIF 265 - Has significant influence or control → OE
31
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-21 ~ 2013-04-16
IIF 24 - Director → ME
2012-01-21 ~ 2015-02-04
IIF 115 - Secretary → ME
32
37 Avenue Road, London, England
Active Corporate (1 parent)
Officer
2015-01-02 ~ 2019-02-01
IIF 4 - Director → ME
2019-01-01 ~ now
IIF 45 - Director → ME
2015-01-02 ~ 2019-02-01
IIF 120 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
33
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-01-01 ~ 2019-01-01
IIF 190 - Director → ME
2017-04-20 ~ now
IIF 67 - Director → ME
2017-04-20 ~ now
IIF 146 - Secretary → ME
Person with significant control
2017-04-20 ~ now
IIF 211 - Has significant influence or control → OE
34
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-10 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
35
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 171 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
36
100 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2019-11-19
IIF 43 - Director → ME
2018-09-18 ~ 2019-11-19
IIF 150 - Secretary → ME
Person with significant control
2018-09-18 ~ 2019-11-19
IIF 234 - Has significant influence or control → OE
37
Suite 57 Millmead Business Centre, Millmead Road, London, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 78 - Director → ME
2017-09-19 ~ 2022-01-10
IIF 34 - Director → ME
2017-09-19 ~ now
IIF 161 - Secretary → ME
Person with significant control
2017-09-19 ~ now
IIF 217 - Has significant influence or control → OE
38
HIGH GREEN PROPERTY MAINTENANCE LIMITED
10960748 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 91 - Director → ME
2017-09-13 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 248 - Has significant influence or control → OE
39
HIGH GREEN PROPERTY MANAGEMENT LIMITED
10893398 52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 213 - Has significant influence or control → OE
40
HIGH GREEN PROPERTY SERVICES LIMITED
11286832 46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 93 - Director → ME
2018-04-03 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 247 - Has significant influence or control → OE
41
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 173 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
42
37 Avenue Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-02 ~ now
IIF 46 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 106 - Has significant influence or control → OE
43
33 Paget Road, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 185 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
2024-12-04 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
44
ODARA LIMITED - 2013-08-21
37 Avenue Road, London, England
Active Corporate (7 parents)
Officer
2019-01-01 ~ 2020-01-01
IIF 196 - Director → ME
2023-08-15 ~ now
IIF 186 - Director → ME
2015-04-20 ~ 2023-08-15
IIF 21 - Director → ME
Person with significant control
2016-04-21 ~ 2025-01-01
IIF 268 - Ownership of shares – 75% or more → OE
45
KITCHENER ASSET HOLDING LIMITED
11623667 46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 83 - Director → ME
2018-10-15 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 210 - Has significant influence or control → OE
46
4 Gilda Crescent, London, England
Active Corporate (3 parents)
Officer
2018-09-03 ~ 2019-11-19
IIF 32 - Director → ME
2018-09-03 ~ 2019-11-19
IIF 157 - Secretary → ME
Person with significant control
2018-09-03 ~ 2019-11-19
IIF 238 - Has significant influence or control → OE
47
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 170 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
48
52 East Bank, London, England
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 26 - Director → ME
2017-10-19 ~ 2019-10-07
IIF 42 - Director → ME
2020-10-01 ~ 2021-12-20
IIF 197 - Director → ME
2025-02-24 ~ now
IIF 165 - Secretary → ME
2017-10-19 ~ 2019-10-07
IIF 152 - Secretary → ME
Person with significant control
2017-10-19 ~ 2019-10-07
IIF 219 - Has significant influence or control → OE
2020-10-01 ~ 2021-12-20
IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
2025-02-24 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
49
M & W COLCHESTER ESTATE LIMITED
11558804 37 Avenue Road, London, England
Active Corporate (2 parents)
Officer
2018-09-07 ~ 2020-01-01
IIF 37 - Director → ME
2020-01-01 ~ now
IIF 48 - Director → ME
2018-09-07 ~ 2020-01-01
IIF 164 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
2018-09-07 ~ now
IIF 223 - Has significant influence or control → OE
50
33 Paget Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 176 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
51
52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 23 - Director → ME
52
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ 2011-09-09
IIF 5 - Director → ME
2015-04-13 ~ 2019-10-03
IIF 2 - Director → ME
2022-01-01 ~ now
IIF 27 - Director → ME
2022-01-01 ~ 2026-01-12
IIF 28 - Director → ME
2011-12-22 ~ 2019-10-03
IIF 109 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
53
MANLOW PROPERTY MAINTENANCE LIMITED
09826159 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 10 - Director → ME
2015-10-15 ~ dissolved
IIF 169 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
54
MANLOW PROPERTY MANAGMENT LIMITED
08609660 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2017-12-01
IIF 17 - Director → ME
2018-06-04 ~ dissolved
IIF 110 - Director → ME
2013-07-15 ~ 2017-12-01
IIF 167 - Secretary → ME
Person with significant control
2016-07-15 ~ 2017-12-01
IIF 55 - Has significant influence or control → OE
2018-06-04 ~ dissolved
IIF 266 - Ownership of shares – 75% or more → OE
55
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2019-01-01 ~ 2019-01-01
IIF 52 - Director → ME
2023-03-01 ~ now
IIF 180 - Director → ME
2017-06-08 ~ 2023-03-01
IIF 44 - Director → ME
2017-06-08 ~ now
IIF 140 - Secretary → ME
Person with significant control
2017-06-08 ~ 2023-03-01
IIF 221 - Has significant influence or control → OE
2023-03-01 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
56
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 174 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
57
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2016-04-08 ~ 2021-10-06
IIF 15 - Director → ME
2016-04-08 ~ 2021-09-14
IIF 143 - Secretary → ME
Person with significant control
2017-04-06 ~ 2021-09-14
IIF 261 - Ownership of shares – 75% or more → OE
58
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
59
37 Avenue Road, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 179 - Director → ME
2018-06-26 ~ 2019-11-19
IIF 36 - Director → ME
2022-02-20 ~ 2022-02-20
IIF 192 - Director → ME
2022-02-20 ~ 2023-02-01
IIF 35 - Director → ME
2018-06-26 ~ 2019-11-19
IIF 134 - Secretary → ME
Person with significant control
2022-02-20 ~ 2023-02-01
IIF 222 - Ownership of shares – 75% or more → OE
2022-02-20 ~ 2022-02-20
IIF 278 - Ownership of shares – 75% or more → OE
2018-06-26 ~ 2018-06-26
IIF 253 - Has significant influence or control → OE
2022-06-01 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
60
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2014-09-22 ~ now
IIF 3 - Director → ME
2014-09-22 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 254 - Has significant influence or control → OE
61
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2026-02-01 ~ now
IIF 191 - Director → ME
2013-09-02 ~ 2026-02-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
PRESTLEIGH HOUSE ESTATE LIMITED
11385986 52 East Bank, London, England
Active Corporate (1 parent)
Officer
2018-05-29 ~ now
IIF 77 - Director → ME
2018-05-29 ~ now
IIF 148 - Secretary → ME
Person with significant control
2018-05-29 ~ now
IIF 232 - Has significant influence or control → OE
63
98 Darenth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-12 ~ 2019-11-06
IIF 31 - Director → ME
2017-06-12 ~ 2019-11-06
IIF 144 - Secretary → ME
Person with significant control
2017-06-12 ~ 2019-11-06
IIF 218 - Has significant influence or control → OE
64
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 66 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
65
QM EXECUTIVE INVESTMENTS LIMITED
- now 10809797EXECUTIVE INVESMENTS LIMITED
- 2018-01-22
10809797 1 Lingwood Road, London, England
Active Corporate (4 parents)
Officer
2017-06-08 ~ 2021-08-21
IIF 41 - Director → ME
2017-06-08 ~ 2021-08-21
IIF 129 - Secretary → ME
Person with significant control
2017-06-08 ~ 2019-02-01
IIF 214 - Has significant influence or control → OE
66
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 189 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 287 - Ownership of shares – 75% or more → OE
67
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 22 - Director → ME
2014-06-23 ~ dissolved
IIF 158 - Secretary → ME
68
12b Manor Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-10 ~ 2023-11-11
IIF 8 - Director → ME
2012-07-10 ~ 2022-05-09
IIF 111 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-05-01
IIF 58 - Ownership of shares – 75% or more → OE
69
22c East Bank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 1 - Director → ME
70
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2016-06-08 ~ 2019-12-07
IIF 13 - Director → ME
2016-06-08 ~ 2020-02-11
IIF 137 - Secretary → ME
Person with significant control
2016-06-08 ~ 2019-12-08
IIF 260 - Ownership of shares – 75% or more → OE
71
26 Clapton Common, London
Active Corporate (6 parents)
Officer
2010-07-19 ~ 2020-09-23
IIF 20 - Director → ME
2008-05-14 ~ 2020-09-23
IIF 60 - Secretary → ME
72
SECURE YOUR FUTURE FUND LTD
- now 11232729SECURE FUTURE (LONDON) LIMITED
- 2018-09-03
11232729 52 East Bank, London
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 63 - Director → ME
2018-03-05 ~ now
IIF 112 - Secretary → ME
Person with significant control
2018-03-05 ~ now
IIF 206 - Has significant influence or control → OE
73
46a Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 82 - Director → ME
2018-06-26 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 237 - Has significant influence or control → OE
74
SOUTHFIELD PROPERTY INVESTMENTS LIMITED
10250736 46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 16 - Director → ME
2016-06-24 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
75
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
76
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 90 - Director → ME
2018-12-13 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 240 - Has significant influence or control → OE
77
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 188 - Director → ME
2018-05-02 ~ 2023-02-01
IIF 96 - Director → ME
2019-01-01 ~ 2021-06-15
IIF 53 - Director → ME
2018-05-02 ~ now
IIF 121 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
2018-05-02 ~ 2023-02-05
IIF 239 - Has significant influence or control → OE
78
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 84 - Director → ME
2018-12-03 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 226 - Has significant influence or control → OE
79
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 172 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
80
5 North End Road, London, England
Active Corporate (9 parents)
Officer
2021-01-04 ~ 2021-05-12
IIF 198 - Director → ME
81
37 Avenue Road, London, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 184 - Director → ME
82
37 Avenue Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-15 ~ 2019-11-14
IIF 62 - Director → ME
2020-10-16 ~ now
IIF 47 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
83
68 Gladesmore Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-17 ~ 2019-11-14
IIF 81 - Director → ME
2018-05-17 ~ 2019-11-14
IIF 130 - Secretary → ME
Person with significant control
2018-05-17 ~ 2019-11-14
IIF 252 - Has significant influence or control → OE
84
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-02 ~ 2017-04-27
IIF 11 - Director → ME
2016-02-02 ~ 2017-04-27
IIF 132 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 258 - Has significant influence or control → OE
85
13 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2019-03-25 ~ 2024-05-10
IIF 79 - Director → ME
2019-03-25 ~ 2024-05-10
IIF 116 - Secretary → ME
Person with significant control
2019-03-25 ~ 2024-05-10
IIF 241 - Has significant influence or control → OE
86
33 Paget Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-26 ~ now
IIF 177 - Director → ME
2018-05-03 ~ 2020-06-16
IIF 95 - Director → ME
2018-05-03 ~ 2020-06-16
IIF 166 - Secretary → ME
Person with significant control
2023-09-26 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
2018-05-03 ~ 2020-06-16
IIF 220 - Has significant influence or control → OE
87
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2018-12-18 ~ now
IIF 74 - Director → ME
2019-01-01 ~ 2021-06-15
IIF 195 - Director → ME
2018-12-18 ~ now
IIF 154 - Secretary → ME
Person with significant control
2018-12-18 ~ now
IIF 230 - Has significant influence or control → OE
88
201 FERNSIDE AVENUE LIMITED
- 2015-10-13
09740906 Unit 4, Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-20 ~ 2018-05-31
IIF 14 - Director → ME
2015-08-20 ~ 2018-08-02
IIF 159 - Secretary → ME
Person with significant control
2017-01-13 ~ 2018-05-31
IIF 256 - Has significant influence or control → OE
89
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-01-01 ~ 2019-01-01
IIF 49 - Director → ME
2017-09-15 ~ now
IIF 54 - Director → ME
2017-09-15 ~ now
IIF 145 - Secretary → ME
Person with significant control
2017-09-15 ~ now
IIF 264 - Has significant influence or control → OE
90
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2023-07-01 ~ now
IIF 187 - Director → ME
2017-11-23 ~ 2023-07-01
IIF 71 - Director → ME
2017-11-23 ~ now
IIF 155 - Secretary → ME
Person with significant control
2023-07-01 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
2017-11-23 ~ 2023-06-01
IIF 236 - Has significant influence or control → OE
91
34 Paget Road, London, England
Active Corporate (2 parents)
Officer
2017-07-19 ~ 2025-10-01
IIF 68 - Director → ME
Person with significant control
2017-07-19 ~ 2025-10-01
IIF 204 - Ownership of shares – 75% or more → OE
92
26 Clapton Common, London, England
Active Corporate (10 parents)
Officer
2011-01-14 ~ 2020-01-03
IIF 9 - Director → ME