1
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED
- now 01290869NEXVALE LIMITED - 1992-11-27
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (15 parents)
Officer
2008-04-07 ~ now
IIF 21 - Director → ME
3
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 9 - Director → ME
2025-03-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-03-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-05 ~ dissolved
IIF 3 - Director → ME
8
INCRESCO GLASGOW DEVELOPMENT LTD
15452787 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 2 - Director → ME
9
43a High Street, Barkingside, Ilford, England
Active Corporate (4 parents, 6 offsprings)
Officer
2022-04-05 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-07-08 ~ now
IIF 23 - Has significant influence or control → OE
10
INCRESCO PORTSMOUTH COMMERCIAL LTD
14941111 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-16 ~ now
IIF 4 - Director → ME
11
INCRESCO PORTSMOUTH DEVELOPMENT LTD
14937587 C/o Ganesha Limited, 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-15 ~ now
IIF 6 - Director → ME
12
C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-15 ~ now
IIF 5 - Director → ME
13
C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-05 ~ now
IIF 1 - Director → ME
14
40 Leadenhall Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-12-29 ~ 2025-09-19
IIF 15 - LLP Member → ME
15
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (1 parent)
Officer
2019-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Flat 3 Cumberland House, Clifton Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-05 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-04-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
19
27 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2023-01-09 ~ 2023-12-06
IIF 11 - Managing Officer → ME
20
27 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2022-12-13 ~ 2023-12-06
IIF 13 - Managing Officer → ME
21
27 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2022-12-13 ~ 2023-12-06
IIF 10 - Managing Officer → ME
22
27 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for mr asimacopoulos is an executor of the estate of mr justin bickle, the beneficial owner that holds 25% or more of the beneficial interest in the overseas entity. 2022-11-15 ~ 2023-12-06
IIF 12 - Managing Officer → ME