1
113-115 Brown Hill Road, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 39 - Director → ME
2
48 Lingwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
(before 1991-06-16) ~ now
IIF 31 - Director → ME
(before 1991-06-16) ~ 1991-07-21
IIF 57 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 Lingwood Road, London, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 41 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
48 Lingwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-30 ~ 2024-07-25
IIF 50 - Director → ME
Person with significant control
2022-07-05 ~ 2024-07-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
6
48 Lingwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2000-07-21 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-15 ~ 2021-09-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
48 Lingwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 49 - Director → ME
Person with significant control
2022-05-25 ~ now
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
9
48 Lingwood Road, London
Active Corporate (4 parents)
Officer
2002-10-08 ~ now
IIF 33 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2017-08-30 ~ 2018-08-09
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
48 Lingwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-29 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2020-12-29 ~ 2020-12-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
(before 1992-04-19) ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-06) ~ dissolved
IIF 56 - Secretary → ME
13
48 Lingwood Road, Clapton, London, England
Active Corporate (1 parent)
Officer
2024-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
6 Moresby Road, London
Active Corporate (5 parents)
Officer
2012-01-17 ~ now
IIF 28 - Director → ME
2012-01-17 ~ 2012-01-17
IIF 27 - Director → ME
15
48 Lingwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Flat 5, 64, Bellberry Mount Moresby Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 38 - Director → ME
2023-04-28 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-04-28 ~ now
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
17
6 Moresby Road, London
Active Corporate (4 parents)
Officer
2012-01-17 ~ now
IIF 52 - Director → ME
18
QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED
04144775 Flat 5 Queens Court, 53 Lordship Park, London, England
Active Corporate (14 parents)
Officer
2001-01-19 ~ 2016-02-15
IIF 34 - Director → ME
19
108 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2015-01-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
2a Inteream House, Rossendale St, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
21
48 Lingwood Road, London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-11 ~ 2025-02-11
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2021-02-03 ~ now
IIF 53 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
London Accounting Group Ltd, 26 Theydon Rd, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-18 ~ now
IIF 51 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
48 Lingwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-26 ~ 2025-07-11
IIF 48 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
48 Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-09 ~ 2024-01-01
IIF 43 - Director → ME
Person with significant control
2020-12-09 ~ 2024-01-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
183 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-05-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
48 Lingwood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-25 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
115 Craven Park Road, London
Active Corporate (2 parents, 1 offspring)
Officer
(before 1991-05-18) ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
48 Lingwood Road, London, England
Active Corporate (1 parent)
Officer
2021-09-03 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE