1
298 - 300 Holloway Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ 2013-11-20
IIF 27 - Director → ME
2
337 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Gallipot Hill House, Gallipot Hill, Hartfield, England
Active Corporate (3 parents)
Officer
2019-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLAKE & CO PARTNERS LTD
- 2019-10-23
12173985 25 Cabot Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-26 ~ 2022-08-31
IIF 30 - Director → ME
Person with significant control
2019-08-26 ~ 2024-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
337 Forest Road Walthamstow, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 32 - Director → ME
6
337 Forest Road, London, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
337 Forest Road, Walthamstow, London
Dissolved Corporate (1 parent)
Officer
2007-10-29 ~ dissolved
IIF 21 - Director → ME
2007-10-29 ~ dissolved
IIF 43 - Secretary → ME
8
COMPLETION FINANCE AND ESTATES LTD
07194519 337 Forest Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 38 - Director → ME
9
27 Sylvan Avenue, Hornchurch, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 20 - Director → ME
2017-01-18 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
337 Forest Road Walthamstow, London, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
COMPLETION SALES & LETTINGS LIMITED
05635448 337 Forest Road, London, England
Active Corporate (4 parents)
Officer
2006-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2016-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
CONSERVATIVE FRIENDS OF PAKISTAN LTD
08155528 4 Matthew Parker Street, London, England
Active Corporate (17 parents)
Officer
2024-03-07 ~ now
IIF 40 - Director → ME
13
337 Forest Road, London, England
Active Corporate (6 parents)
Officer
2010-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
337 Forest Road, Walthamstow, London, London
Active Corporate (4 parents)
Officer
2010-07-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 34 - Director → ME
16
337 Forest Road, London, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
PRIME LONDON DEVELOPMENTS GROUP LTD
11061976 337 Forest Road, London, England
Active Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 24 - Director → ME
2021-01-11 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-11-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
337 Forest Road, London, England
Active Corporate (2 parents)
Officer
2013-07-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-26
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
2016-07-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
4a Roman Road, London
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 22 - Director → ME
2009-04-08 ~ dissolved
IIF 42 - Secretary → ME
20
337 Forest Road, London
Active Corporate (2 parents)
Officer
2012-10-04 ~ now
IIF 31 - Director → ME
2012-10-04 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
2017-07-01 ~ 2017-07-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
28 Foxhunt Road, Halesowen, England
Active Corporate (8 parents)
Officer
2018-04-17 ~ 2019-08-11
IIF 41 - Director → ME
22
TRINITY DEVELOPMENTS GROUP LIMITED
14653734 337 Forest Road, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-10 ~ 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
IIF 13 - Right to appoint or remove directors → OE
23
27 Sylvan Avenue, Hornchurch, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 39 - Director → ME
2017-02-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-02-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE