1
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-05-01 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
2
115 Castlewood Road, London
Active Corporate (10 parents)
Officer
2005-10-31 ~ 2009-11-01
IIF 33 - Secretary → ME
3
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ now
IIF 23 - Secretary → ME
4
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 15 - Secretary → ME
5
4 Linthorpe Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-09-15 ~ dissolved
IIF 51 - Has significant influence or control → OE
6
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ 2020-02-11
IIF 17 - Secretary → ME
7
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 30 - Secretary → ME
8
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-06-29 ~ now
IIF 22 - Secretary → ME
9
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-01-14 ~ 2024-01-10
IIF 49 - Has significant influence or control over the trustees of a trust → OE
10
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2020-02-10
IIF 19 - Secretary → ME
11
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2004-07-01 ~ 2010-07-01
IIF 2 - Director → ME
2004-12-20 ~ 2018-04-02
IIF 9 - Secretary → ME
2018-04-02 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 6 - Has significant influence or control → OE
12
5a Fountayne Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-30 ~ now
IIF 25 - Secretary → ME
13
8 Rodborough Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-12-07
IIF 1 - Director → ME
14
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 31 - Secretary → ME
15
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-11 ~ 2020-02-11
IIF 12 - Secretary → ME
16
115 Castlewood Road, London, England
Active Corporate (10 parents)
Officer
2007-07-01 ~ 2008-12-13
IIF 3 - Director → ME
2006-07-01 ~ 2009-10-01
IIF 41 - Secretary → ME
17
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-06 ~ now
IIF 13 - Secretary → ME
18
8 Highfield Road, London
Active Corporate (7 parents)
Officer
2005-10-01 ~ 2006-06-06
IIF 43 - Secretary → ME
19
72 Gladesmore Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-05-17 ~ 2009-06-21
IIF 42 - Secretary → ME
20
MYGAL ESTATE AGENTS LIMITED - now
MISTERCHEF LIMITED
- 2022-12-13
12242365 105 Eade Road, Occ Building A, London, England
Active Corporate (4 parents)
Officer
2019-10-03 ~ 2020-01-22
IIF 7 - Director → ME
Person with significant control
2019-10-03 ~ 2020-01-19
IIF 8 - Has significant influence or control → OE
21
106 Lealand Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2021-10-02
IIF 40 - Director → ME
2020-07-21 ~ 2021-10-02
IIF 35 - Secretary → ME
Person with significant control
2020-07-21 ~ 2021-09-02
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
19 Riverside Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ 2014-11-12
IIF 39 - Director → ME
23
24 Riverside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 26 - Secretary → ME
24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ 2013-03-22
IIF 37 - Director → ME
25
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-07 ~ 2020-03-03
IIF 29 - Secretary → ME
26
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ 2016-03-02
IIF 38 - Director → ME
27
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-06 ~ now
IIF 28 - Secretary → ME
28
4 Linthorpe Road, London, England
Active Corporate (10 parents)
Person with significant control
2017-02-11 ~ now
IIF 47 - Has significant influence or control → OE
29
5a Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2019-02-10 ~ 2020-02-13
IIF 21 - Secretary → ME
30
31a Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2018-07-17 ~ 2020-02-04
IIF 32 - Secretary → ME
31
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 50 - Has significant influence or control → OE
32
147a Clapton Common, London
Active Corporate (6 parents)
Officer
2004-05-01 ~ 2004-12-09
IIF 4 - Director → ME
33
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2009-02-04 ~ 2014-08-01
IIF 10 - Secretary → ME
2019-01-05 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-01-15 ~ now
IIF 48 - Has significant influence or control → OE
34
WELLINGTOM HOMES ESTATES LIMITED
12147416 5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-08-09 ~ 2020-02-12
IIF 18 - Secretary → ME
35
23 Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 14 - Secretary → ME
36
17 Rostrevor Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ 2006-04-03
IIF 5 - Director → ME
2003-02-04 ~ 2006-04-03
IIF 34 - Secretary → ME
37
4 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2017-04-18 ~ 2020-02-05
IIF 24 - Secretary → ME
Person with significant control
2017-04-16 ~ 2020-02-04
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
38
5a Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ 2020-02-09
IIF 11 - Secretary → ME
Person with significant control
2018-11-28 ~ 2020-02-07
IIF 45 - Has significant influence or control → OE