1
33 Green Lane, Ilford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
124,017 GBP2024-04-30
Officer
2020-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
39 Lynwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
52,622 GBP2024-09-30
Officer
2019-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-21 ~ 2021-02-11
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
125 Broomlands Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
120 GBP2025-01-31
Officer
2024-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
FRIENDS PROPERTY ASSET MANAGEMENT LTD
15585827 554 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
GREENVISTA PROPERTY INVESTMENT LTD
16712703 554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
HAMILTON REES PROPERTIES LIMITED
16469935 554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
554 Streatham High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,876 GBP2024-04-30
Officer
2025-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Stanley Avenue, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2009-12-31
IIF 14 - Director → ME
11
31 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAXWELL PROPERTIES INVESTMENT LTD
16491357 31 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
RAINBOW SOLICITORS LLP
- 2021-09-14
OC399118 554 Streatham High Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-58,944 GBP2024-03-31
Officer
2015-03-28 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-12-28 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
14
TOP END MANAGEMENT LIMITED
- now 06543458UK PROPERTY DEVELOPMENT LIMITED
- 2008-11-12
06543458 29 Kingston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-08 ~ 2009-04-17
IIF 13 - Director → ME