1
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Flat 8 Maltings Court, Rossendale Street, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
127 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ 2025-06-09
IIF 33 - Director → ME
Person with significant control
2024-10-28 ~ 2025-06-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Flat 8 Maltings Court, Rossendale Street, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
BSD FOREST HILL ONE SUB LIMITED
16067219 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
BSD FOREST HILL TWO SUB LIMITED
16067242 127 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Flat 8 Maltings Court, Rossendale Street, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 41 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
94a Fairview Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-08-04
IIF 43 - Director → ME
Person with significant control
2023-05-23 ~ 2023-08-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
127 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
127 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Flat 8 Maltings Court, Rossendale Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ 2026-01-13
IIF 40 - Director → ME
Person with significant control
2024-09-09 ~ 2025-08-26
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Lemsford Close, Grovelands Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 36 - Director → ME
17
8 Lemsford Close, Grovelands Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 37 - Director → ME
18
FORMERT PROPERTY AND INVESTMENT CO. LIMITED
00670651 55 Beechfield Road, London, England
Active Corporate (8 parents)
Officer
2024-10-10 ~ now
IIF 45 - Director → ME
19
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
1a Barratts Grove, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-06-16
IIF 44 - Director → ME
Person with significant control
2024-10-10 ~ 2025-06-16
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
8 Maltings Court, Rossendale Street, London, England
Active Corporate (3 parents)
Officer
2022-07-11 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-07-11 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE