1
28 Birnam Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
2
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
E&A PROPERTIES & MANAGEMENT LIMITED
15787052 136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE
4
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
5
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
ELEVATE PROPERTIES GROUP (UK) LIMITED
- now 15866819ELEVATE MANAGEMENT LIMITED
- 2024-11-26
15866819 Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
286b Chase Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-26 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
9
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 19 - Director → ME
10
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 18 - Director → ME
11
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 20 - Director → ME
12
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-01 ~ 2025-11-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE