1
565 GARRATT LANE FREEHOLD COMPANY LIMITED
11668019 22 Overlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
2
13-17 New Burlington Place, London
Dissolved Corporate (3 parents)
Officer
(before 1991-08-23) ~ dissolved
IIF 24 - Director → ME
3
4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
Active Corporate (4 parents)
Person with significant control
2024-05-14 ~ 2025-03-04
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
162a Clapton Common, London, England
Active Corporate (5 parents)
Officer
2004-06-18 ~ now
IIF 25 - Director → ME
5
22 Overlea Road, London, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
6
22 Overlea Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-17 ~ now
IIF 63 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
7
123a Brooke Road, London, England
Active Corporate (3 parents)
Officer
2014-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
9
22 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 44 - Director → ME
10
22 Overlea Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 42 - Director → ME
11
CHESTERFIELD COURT (MANAGEMENT) LIMITED
00614964 4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
Active Corporate (21 parents)
Person with significant control
2021-04-14 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-27 ~ 2021-05-26
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 60 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
13
22 Overlea Road, Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 79 - Ownership of shares – 75% or more → OE
14
22 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2013-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
15
22 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-29 ~ now
IIF 56 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
16
22 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2014-06-17 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
17
123a Brooke Road, London, England
Active Corporate (3 parents)
Officer
2014-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
18
4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
Active Corporate (2 parents)
Person with significant control
2023-09-11 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Overlea Road, London, England
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-04 ~ 2025-11-24
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – 75% or more → OE
20
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 30 - Director → ME
21
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
22
Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-01-09 ~ 2005-07-21
IIF 18 - Director → ME
2010-06-11 ~ now
IIF 37 - Director → ME
2007-11-01 ~ 2010-04-12
IIF 27 - Director → ME
2005-07-21 ~ 2007-11-01
IIF 67 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
23
HAVENMILL CORPORATION HOLDINGS LTD
12838074 22 Overlea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 64 - Director → ME
24
22 Overlea Road, Clapton, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
25
50 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 32 - Director → ME
26
50 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 31 - Director → ME
27
22 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 48 - Director → ME
28
22 Overlea Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-08 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
29
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ dissolved
IIF 22 - Director → ME
30
50 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 33 - Director → ME
31
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2006-07-24 ~ 2007-03-01
IIF 23 - Director → ME
2007-12-03 ~ dissolved
IIF 19 - Director → ME
32
22 Overlea Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
33
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2010-12-22
IIF 92 - Director → ME
34
22 Overlea Road, London, England
Active Corporate (5 parents)
Officer
2010-02-28 ~ now
IIF 49 - Director → ME
2006-04-04 ~ 2009-03-01
IIF 21 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
35
22 Overlea Road, London, England
Active Corporate (4 parents)
Officer
2008-01-24 ~ now
IIF 52 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
36
MORNING INVESTMENTS HOLDINGS LTD
16404427 22 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 40 - Director → ME
37
22 Overlea Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-11-22 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
38
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
39
28 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 14 - Director → ME
40
57 Ravensdale Road, Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-01 ~ 2005-02-02
IIF 26 - Director → ME
2011-02-01 ~ 2012-11-27
IIF 13 - Director → ME
41
22 Overlea Road, London, England
Active Corporate (4 parents)
Officer
2007-02-03 ~ now
IIF 51 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
42
NORTH CIRCULAR PROPERTIES HOLDINGS LTD
12843837 22 Overlea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 65 - Director → ME
43
NORTH CIRCULAR PROPERTIES LIMITED
09025977 22 Overlea Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
44
22 Overlea Road, London
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
45
22 Overlea Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-15 ~ 2015-05-25
IIF 34 - Director → ME
2015-06-29 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-07-31
IIF 78 - Ownership of shares – 75% or more → OE
46
22 Overlea Road, London
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
47
First Floor 94 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 59 - Director → ME
48
22 Overlea Road, London, England
Active Corporate (4 parents)
Officer
2006-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
49
22 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 55 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
50
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2010-12-09 ~ 2011-04-01
IIF 4 - Director → ME
1996-11-26 ~ 2003-11-28
IIF 28 - Director → ME
2017-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
51
22 Overlea Road, London, England
Active Corporate (7 parents)
Officer
2007-07-04 ~ now
IIF 50 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
52
22 Overlea Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-12-04 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
53
22 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 54 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
54
22 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
55
162 A Clapton Common, London, England
Active Corporate (4 parents)
Officer
2004-11-24 ~ 2023-07-05
IIF 66 - Secretary → ME
56
22 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2014-01-23 ~ now
IIF 46 - Director → ME
2014-01-23 ~ now
IIF 95 - Secretary → ME
Person with significant control
2017-01-04 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
57
22 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-23 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
58
162 162a Clapton Common, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-06-09 ~ now
IIF 82 - Has significant influence or control → OE
59
22 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2020-08-26 ~ now
IIF 58 - Director → ME
60
24 Overlea Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1991-10-14 ~ 2003-12-28
IIF 29 - Director → ME
2010-06-01 ~ 2013-06-03
IIF 1 - Director → ME
2008-04-01 ~ 2008-04-07
IIF 20 - Director → ME
2017-01-01 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 90 - Ownership of shares – 75% or more → OE