1
C/o Venitt & Greaves, 115 Craven Park Road, London, London
Active Corporate (2 parents)
Officer
2010-03-10 ~ now
IIF 18 - Director → ME
2010-03-23 ~ 2010-03-23
IIF 27 - Director → ME
2010-03-10 ~ now
IIF 9 - Secretary → ME
2
44 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2023-04-03 ~ 2026-02-25
IIF 17 - Director → ME
Person with significant control
2023-04-03 ~ 2026-02-25
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
BROXLEY ROAD LTD - 2023-12-07
44 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 15 - Director → ME
2024-01-17 ~ 2024-01-17
IIF 33 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
44 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2022-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
44 Darenth Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 20 - Director → ME
2010-04-08 ~ 2012-06-01
IIF 29 - Director → ME
2010-04-08 ~ 2012-06-01
IIF 8 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2002-04-15 ~ now
IIF 6 - Secretary → ME
7
140 High Road, London, England
Active Corporate (12 parents)
Officer
2000-12-01 ~ 2007-11-23
IIF 23 - Director → ME
1999-03-09 ~ 2000-12-01
IIF 5 - Secretary → ME
8
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2002-04-10 ~ now
IIF 7 - Secretary → ME
9
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2008-04-01 ~ now
IIF 12 - Director → ME
1999-10-03 ~ 2008-04-01
IIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
113 Fairview Road, London, England
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-28 ~ 2010-10-10
IIF 21 - Director → ME
12
HUGH STREET FREEHOLD LIMITED
- 2018-07-16
11464275 44 Darenth Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ 2020-07-31
IIF 26 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 41 - Has significant influence or control → OE
13
113 Fairview Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
44 Darenth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 42 - Has significant influence or control → OE
15
146 Northdown Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
48 Victoria Road, Margate, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-06-05 ~ 2009-12-01
IIF 22 - Director → ME
17
74 Brent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 32 - Director → ME
18
115 Craven Park Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-27 ~ now
IIF 11 - Director → ME
19
Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (3 parents)
Officer
2024-01-25 ~ 2024-06-26
IIF 28 - Director → ME
Person with significant control
2024-01-25 ~ now
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
20
44 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 40 - Has significant influence or control → OE
21
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
22
74 Brent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 31 - Director → ME
23
33 Heathland Road, London
Active Corporate (11 parents)
Officer
2006-02-21 ~ 2006-04-27
IIF 25 - Director → ME
24
C/o Vennit & Greaves, 115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2003-11-28 ~ now
IIF 2 - Secretary → ME
25
44 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 46 - Has significant influence or control → OE
26
27 Schonfeld Square, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2007-11-08
IIF 24 - Director → ME
2007-11-07 ~ 2020-09-01
IIF 1 - Secretary → ME
27
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
1998-12-21 ~ now
IIF 4 - Secretary → ME