1
130 COLINDALE AVENUE LIMITED
- now 07066668ADCC TRANSPORT LIMITED
- 2017-10-06
070666683 CARLISLE ROAD COLINDALE LIMITED
- 2013-03-13
070666683 CARLISLE ROAD COLLINGDALE LIMITED
- 2011-08-03
07066668 3 Carlisle Road, Colindale, London
Active Corporate (2 parents)
Officer
2009-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Carlisle Road, London, England
Dissolved Corporate (5 parents)
Officer
1995-05-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 SOUTH END ROAD HAMPSTEAD LIMITED
07066640 3 Carlisle Road, Colindale, London
Active Corporate (2 parents)
Officer
2009-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Carlisle Road, Colindale, London
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
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
5
3 CLIFTON ROAD MAIDA VALE LIMITED
07066634 3 Carlisle Road, Colindale, London
Dissolved Corporate (2 parents)
Officer
2009-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Carlisle Road, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Carlisle Road, Colindale, London
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Carlisle Road, Colindale, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
3 Carlisle Road, Colindale, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
3 Carlisle Road, Colindale, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
158 PUTNEY HIGH STREET LIMITED
- 2020-10-09
07066593 3 Carlisle Road, Colindale, London
Dissolved Corporate (2 parents)
Officer
2009-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Carlisle Road, Colindale, London
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Carlisle Road, London, England
Active Corporate (1 parent)
Officer
2019-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
3 Carlisle Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
47 Marylebone Lane, London
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
16
DELANCY STONE DEVELOPMENTS LIMITED
06498749 3 Carlisle Road, London, England
Active Corporate (2 parents)
Officer
2008-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
J.F. STONE INVESTMENTS LTD
- now 02825466 3 Carlisle Road, London, England
Active Corporate (6 parents)
Officer
1993-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Carlisle Road, London, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE