1
9 Temple Fortune Mansions, Bridge Lane, London
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
18 Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 29 - Secretary → ME
3
Hallwelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
1996-10-25 ~ now
IIF 16 - Director → ME
1996-10-25 ~ 1997-07-14
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-27 ~ now
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
5
18 Armitage Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London, Greater London
Dissolved Corporate (7 parents)
Officer
2006-07-03 ~ 2012-10-31
IIF 26 - Director → ME
7
18 Armitage Road, London
Active Corporate (2 parents)
Officer
2015-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
18 Armitage Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
18 Armitage Road, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
18 Armitage Road, London, Greater London
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-10 ~ now
IIF 30 - Secretary → ME
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2025-06-01 ~ now
IIF 25 - Director → ME
1997-12-01 ~ 2025-06-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-01
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
13
99a Leicester Road, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-25 ~ 2023-10-12
IIF 28 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MAIDSTONE (NPR)PROPERTY LIMITED
- now 05813564MAIDSTONE (NPR) NOMINEE LIMITED - 2006-05-18
18 Armitage Road, Golders Green, London, England
Active Corporate (5 parents)
Officer
2017-12-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
18 Armitage Road, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
18 Armitage Road, Golders Green, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
1-2 Temple Fortune Parade, Bridge Lane, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE