1
45 Stamford Hill, London, England
Active Corporate (2 parents)
Person with significant control
2022-07-10 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
45 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
SWANGATE CAPITAL LTD
- 2022-05-26
13737689 45 Stamford Hill, London, England
Active Corporate (2 parents)
Person with significant control
2021-11-30 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Stamford Hill, London, England
Active Corporate (2 parents)
Person with significant control
2021-11-30 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
10-12 2nd Floor, Bourlet Close, London, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-10
IIF 31 - Director → ME
7
EARLSCOURT PROPERTY INVESTMENTS LTD
11475966 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2018-07-20 ~ 2023-05-31
IIF 33 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-12
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
FFF ESTATES MAINTENANCE LIMITED
13470921 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2021-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
45 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
2a Alexandra Grove, London, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
FOUR SEASONS CAPITAL VENTURES LTD
13688100 45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-11-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
14
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Officer
2017-05-22 ~ now
IIF 13 - Director → ME
2017-05-22 ~ now
IIF 69 - Secretary → ME
15
62 Grosvenor Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-16 ~ 2023-10-04
IIF 21 - Director → ME
Person with significant control
2021-02-16 ~ 2023-10-04
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
62 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-15 ~ 2021-06-15
IIF 35 - Director → ME
Person with significant control
2021-01-15 ~ 2021-06-15
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KEASH PROPERTIES (TRADING) LIMITED
- now 09935611LAGUNA PROPERTY CO LTD - 2019-11-26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
2023-11-27 ~ now
IIF 15 - Director → ME
18
45 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ 2025-10-17
IIF 24 - Director → ME
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
21
45 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
22
P & C PROPERTY INVESTMENT LIMITED
10540288 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-28 ~ 2024-11-11
IIF 20 - Director → ME
2024-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-28 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PRIME INVESTMENTS (CITY OF LONDON) LIMITED
12422398 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 19 - Director → ME
26
PRIME INVESTMENTS (KENSINGTON) LTD
11309519 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 3 - Director → ME
27
PRIME INVESTMENTS (LONDON) LIMITED
09316026 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-11-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2017-11-19 ~ 2017-11-19
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
45 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ 2024-08-06
IIF 38 - Director → ME
32
45 Stamford Hill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-09-29 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-24 ~ dissolved
IIF 37 - Director → ME
35
STAMFORD HILL REAL ESTATE LIMITED
12192828 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-06 ~ now
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
36
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-19 ~ 2019-07-05
IIF 32 - Director → ME
37
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2020-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
38
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
39
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 4 - Director → ME
40
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 7 - Director → ME
41
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2023-09-07 ~ 2023-10-13
IIF 36 - Director → ME
42
WINSTON PROPERTY INVESTMENTS LIMITED
10821663 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2017-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-16 ~ 2018-06-16
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE