1
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 49 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
ARNOS GROVE DEVELOPMENTS (LONDON) LTD
16099106 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Southgate Office Village, Block E 286a, Chase Road, London, England
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 51 - Director → ME
4
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
6 Fairmeadside, Loughton, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
259 Rainham Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2025-02-07
IIF 45 - Director → ME
2025-03-31 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2024-11-25 ~ 2025-02-07
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
306 St Mary's Lane, Upminster, Essex, England
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
259 Rainham Road, Rainham, Essex, England
Active Corporate (5 parents)
Officer
2003-07-31 ~ 2019-01-31
IIF 58 - Director → ME
Person with significant control
2016-04-30 ~ 2020-05-13
IIF 17 - Ownership of shares – 75% or more → OE
11
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-03-05 ~ now
IIF 37 - Director → ME
2025-03-05 ~ 2025-03-05
IIF 60 - Secretary → ME
Person with significant control
2025-03-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
171 Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-09-28 ~ 2025-02-24
IIF 46 - Director → ME
Person with significant control
2024-09-28 ~ 2025-02-24
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
HEADCORN CONSTRUCTIONS LTD
- now 10406422A1 CITY PROPERTIES LIMITED - 2016-12-14
6 Fairmeadside, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 44 - Director → ME
16
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-28
IIF 55 - Director → ME
2024-08-28 ~ now
IIF 50 - Director → ME
Person with significant control
2024-09-26 ~ 2024-09-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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
2024-09-26 ~ 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
19
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
21
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
259 Rainham Road, Rainham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-10 ~ 2024-06-13
IIF 53 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
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
23
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
Southgate Office Village, Block E 286-a Chase Road, Southgate, London
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 30 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Southgate Office Village Block E, 286a Chase Road, Southgate, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
56 Loxford Avenue, East Ham, London
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ dissolved
IIF 59 - Secretary → ME
27
84 Albert Hall Mansions, Kensington Gore, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 52 - Director → ME
28
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
UK EDUCATION AND TRAINING CONSULTANT LIMITED - 2024-03-18
292-294 Plashet Grove, London, England
Active Corporate (5 parents)
Officer
2024-03-25 ~ 2024-06-13
IIF 57 - Director → ME
30
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE