1
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (7 parents, 4 offsprings)
Officer
2020-09-09 ~ 2021-03-09
IIF 9 - Director → ME
2
AMESSAI ENERGY RESEARCH LIMITED
14230444 1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ 2023-02-28
IIF 43 - Director → ME
3
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 39 - Director → ME
4
BIRCHWOOD RETAIL PROPERTIES LTD
12740519 Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (5 parents)
Officer
2020-07-14 ~ now
IIF 21 - Director → ME
5
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 38 - Director → ME
7
Enterprise House, 2 The Crest, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
BYRON PLACE RETAIL PROPERTIES LTD
12740479 Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (5 parents)
Officer
2020-07-14 ~ now
IIF 20 - Director → ME
9
Catherine House, Adelaide Street, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 18 - Director → ME
10
54 Broadfields Avenue, Edgware, England
Dissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Second Floor, Blenheim Gate, 22-24 Upper Marlborough Road, St. Albans, Hertfordshire, England
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2020-08-14 ~ 2021-03-09
IIF 10 - Director → ME
Person with significant control
2020-08-14 ~ 2020-10-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Enterprise House 2 The Crest, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-02 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
13
Enterprise House 2 The Crest, First Floor, London, England
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2020-12-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
14
FESTIVAL RETAIL PROPERTIES LIMITED
16139907 Enterprise House First Floor, 2 The Crest, London, England
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 32 - Director → ME
15
Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
FOXCROFT INVESTMENTS LIMITED
- now 12358171 Enterprise House, 2 The Crest, London, England
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2019-12-11 ~ 2019-12-19
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
FREIGHTSAFE SOLUTIONS LTD
- now 08196474FREIGHTWISE SERVICES LIMITED
- 2013-04-17
08196474 11 Broadhurst Avenue, Edgware
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 5 - Director → ME
18
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED
- 2015-04-27
07972227 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-01 ~ 2015-05-22
IIF 19 - Director → ME
19
Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
Second Floor, Blenheim Gate, 22-24 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2020-09-11 ~ 2021-03-09
IIF 46 - Director → ME
21
Second Floor, Blenheim Gate, 22-24 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2020-09-11 ~ 2021-03-09
IIF 47 - Director → ME
22
Second Floor, Blenheim Gate, 22-24 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ 2021-03-09
IIF 11 - Director → ME
23
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Insolvency Proceedings Corporate (9 parents, 3 offsprings)
Officer
2020-09-21 ~ 2020-12-02
IIF 42 - Director → ME
24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2020-09-09 ~ 2021-03-09
IIF 48 - Director → ME
25
LEIGH RETAIL PROPERTIES LIMITED
14946974 Enterprise House First Floor, 2 The Crest, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 40 - Director → ME
26
Enterprise House, 2 The Crest, London, England
Active Corporate (4 parents)
Officer
2019-07-23 ~ now
IIF 14 - Director → ME
27
Enterprise House, 2 The Crest, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
28
MILTON KEYNES RETAIL PROPERTIES LIMITED
14947180 Enterprise House First Floor, 2 The Crest, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 36 - Director → ME
29
Enterprise House First Floor, 2 The Crest, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
30
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-01 ~ 2024-06-01
IIF 37 - Director → ME
2019-08-08 ~ 2021-07-12
IIF 13 - Director → ME
31
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
STRATAGEM INTERNATIONAL LIMITED
13565286 54 Broadfields Avenue, Edgware, England
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
33
SUMMER COURT RTM COMPANY LIMITED
04984554 42 Glengall Road, Edgware, Middlesex
Active Corporate (14 parents)
Officer
2016-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SUTTON RETAIL PROPERTIES LIMITED
14947182 Enterprise House First Floor, 2 The Crest, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 35 - Director → ME
35
Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (2 parents)
Officer
2013-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
36
TROSTRE RETAIL PROPERTIES LIMITED
15036106 Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-28 ~ dissolved
IIF 44 - Director → ME
37
WESTON FAVELL RETAIL PROPERTIES LTD
12740571 Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ now
IIF 22 - Director → ME
38
54 Broadfields Avenue, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-13 ~ 2020-02-17
IIF 4 - Director → ME
39
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2020-09-11 ~ 2021-03-09
IIF 45 - Director → ME
40
YOAV MIZRAHI GLOBAL FARM LIMITED
11750710 54 Broadfields Avenue, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ 2019-02-12
IIF 17 - Director → ME