1
43 Green Lane, London, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
43 Green Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
43 Green Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
43 Green Lane, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 6 - Director → ME
5
43 Green Lane, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 15 - Director → ME
6
43 Green Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
43 Green Lane, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
43 Green Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
43 Green Lane, London, England
Active Corporate (2 parents)
Officer
2014-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
43 Green Lane Green Lane, London, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
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 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
43 Green Lane, London, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-10-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
43 Green Lane, London, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
TAVISTONE PROPERTY PARTNERS LTD
16815310 43 Green Lane, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
43 Green Lane, London, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
43 Green Lane, London, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
43 Green Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
43 Green Lane, London, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
28a Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2018-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – 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
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Flat 4 Montrose Court, Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE