1
237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-06 ~ now
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 20 - Right to appoint or remove directors → OE
5
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-11-24 ~ 2026-02-13
IIF 39 - Director → ME
Person with significant control
2025-11-24 ~ 2026-02-13
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
11 Kings Close, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
56b Crewys Road, London, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ 2020-06-10
IIF 40 - Director → ME
Person with significant control
2018-05-01 ~ 2020-06-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
26 Grosvenor Way, London, London
Active Corporate (3 parents)
Officer
2021-08-18 ~ 2025-08-08
IIF 52 - Director → ME
10
237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2024-08-13 ~ 2025-09-05
IIF 51 - Director → ME
Person with significant control
2024-08-13 ~ 2025-09-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (6 parents)
Officer
2021-03-07 ~ 2023-05-01
IIF 31 - Director → ME
Person with significant control
2021-03-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2018-10-26 ~ 2023-05-01
IIF 46 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
ANSTEY GROUND RENTS LIMITED
- 2021-01-12
09282829LUCRUM AGER LIMITED - 2017-08-04
Top Floor Office, 237 Regents Park Road, London, Select, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 41 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
DARCH REAL ESTATE LTD
- 2021-03-09
11242828 Top Floor Office, 237 Regents Park Road, Lodnon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2025-12-15
IIF 32 - Director → ME
Person with significant control
2025-11-24 ~ 2025-12-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
Office Outbuilding, 93 Hodford Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ 2021-06-11
IIF 48 - Director → ME
Person with significant control
2019-01-10 ~ 2021-06-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-04 ~ 2023-05-01
IIF 45 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
237 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
52 Woodlands, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 54 - Director → ME
2017-10-11 ~ 2019-12-15
IIF 56 - Secretary → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
26 Grosvenor Way, London, England
Active Corporate (6 parents)
Officer
2021-02-18 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
WOODFELL ASSET MANAGEMENT LIMITED
- now 13126174WOODFELL ESTATES LIMITED
- 2022-08-02
13126174 Top Floor Office, 237 Regents Park Road, London, Select, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 43 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE