1
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2019-12-13
IIF 32 - Director → ME
2019-10-23 ~ 2019-12-13
IIF 80 - Secretary → ME
Person with significant control
2019-10-23 ~ 2019-12-13
IIF 45 - Ownership of shares – 75% or more → OE
2
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
3
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
4
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
5
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2020-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
6
B Estates, 92 High Road, London, England
Receiver Action Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ 2019-07-17
IIF 46 - Ownership of shares – 75% or more → OE
7
92 High Road, London, England
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
8
13 Grovelands Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ dissolved
IIF 19 - Director → ME
2020-08-10 ~ dissolved
IIF 78 - Secretary → ME
9
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2022-04-09 ~ 2024-07-01
IIF 36 - Director → ME
2022-04-09 ~ 2024-07-01
IIF 84 - Secretary → ME
Person with significant control
2022-04-09 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
11
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2017-11-23 ~ now
IIF 2 - Director → ME
2017-11-23 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-11-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 4 - Director → ME
2018-09-14 ~ now
IIF 72 - Secretary → ME
Person with significant control
2018-09-14 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
14
B Estates, 92 High Road, London, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 3 - Director → ME
2019-05-08 ~ now
IIF 74 - Secretary → ME
Person with significant control
2019-10-28 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
13 Grovelands Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ dissolved
IIF 20 - Director → ME
2020-08-10 ~ dissolved
IIF 76 - Secretary → ME
16
B Estates, 92 High Road, London, England
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
17
B Estates, 92 High Road, London, England
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
18
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
19
92 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-09 ~ now
IIF 35 - Director → ME
2022-04-09 ~ now
IIF 83 - Secretary → ME
Person with significant control
2022-04-09 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
20
76 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ 2020-11-05
IIF 18 - Director → ME
2020-08-10 ~ 2020-11-05
IIF 81 - Secretary → ME
Person with significant control
2020-08-10 ~ 2020-11-05
IIF 89 - Ownership of shares – 75% or more → OE
21
B Estates, 92 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
LONDON'S BEST REAL ESTATES LIMITED
12653832 B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
23
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
B Estates, 92 High Road, London, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
25
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
13 Grovelands Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ dissolved
IIF 31 - Director → ME
2019-12-10 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2019-09-02 ~ now
IIF 7 - Director → ME
2019-09-03 ~ now
IIF 77 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
28
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
29
26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 1 - Director → ME
2019-11-06 ~ now
IIF 69 - Secretary → ME
Person with significant control
2019-11-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
30
76 76 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2021-03-04
IIF 33 - Director → ME
2020-11-11 ~ 2021-03-04
IIF 75 - Secretary → ME
Person with significant control
2020-11-11 ~ 2021-03-04
IIF 42 - Ownership of shares – 75% or more → OE
31
26 Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 5 - Director → ME
2019-03-20 ~ now
IIF 79 - Secretary → ME
Person with significant control
2019-03-20 ~ 2022-10-14
IIF 49 - Ownership of shares – 75% or more → OE
32
23 Vartry Road, London, England
Active Corporate (4 parents)
Officer
2021-12-16 ~ 2022-06-15
IIF 16 - Director → ME
2021-12-16 ~ 2022-06-15
IIF 70 - Secretary → ME
Person with significant control
2021-12-16 ~ 2022-06-15
IIF 50 - Ownership of shares – 75% or more → OE
33
115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ dissolved
IIF 91 - Director → ME
2014-06-19 ~ dissolved
IIF 88 - Secretary → ME
34
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
35
26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 34 - Director → ME
2021-05-16 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
36
UK REAL ESTATES INVESTMENTS LIMITED
12651934 B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
37
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
38
B Estates, 92 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
39
26 Js & Co Accountants Ltd, 26 Theydon Road, London, Greater London (haringey), United Kingdom
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 54 - Ownership of shares – 75% or more → OE