1
1 BREWERY ROAD MANAGEMENT RTM COMPANY LIMITED
11161997 35 Cedars Road, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-22 ~ 2023-02-10
IIF 16 - Director → ME
Person with significant control
2018-01-22 ~ 2022-12-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
61 Baring Road, Lee, London, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
61 Baring Road, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
61 Baring Road, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ dissolved
IIF 13 - Director → ME
6
CARETECH FIRE AND SECURITY LIMITED
07457335 Foresters Hall 25-27 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 26 - Director → ME
7
COMMUNITY FOCUS INVESTMENTS LIMITED
07194309 61 Baring Road, London, England
Active Corporate (2 parents)
Officer
2010-03-18 ~ now
IIF 20 - Director → ME
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
IIF 3 - Right to appoint or remove directors → OE
8
61 Baring Road, London, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 18 - Director → ME
9
COMMUNITY FOCUS PROPERTIES LIMITED
04838218 61 Baring Road, London, England
Active Corporate (4 parents)
Officer
2015-07-19 ~ now
IIF 24 - Director → ME
2003-07-21 ~ 2015-04-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
61 Baring Road, London, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Bexley House (suite 3), 77, High St, Bexley, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-26 ~ 2006-11-17
IIF 28 - Director → ME
12
61 Baring Road, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
2b Haddo Street, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 27 - LLP Designated Member → ME
14
61 Baring Road, London, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
61 Baring Road, London, England
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
61 Baring Road, London, England
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE