1
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2000-12-05 ~ now
IIF 19 - Director → ME
2000-12-05 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 26 - Has significant influence or control → OE
2
233a Golders Green Rd, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
6 Shirehall Close, London, England
Active Corporate (5 parents)
Officer
2019-09-01 ~ now
IIF 11 - Secretary → ME
4
6 Shirehall Close, London, England
Active Corporate (4 parents)
Officer
2007-06-19 ~ now
IIF 17 - Director → ME
2007-06-19 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-03-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 22 - Director → ME
6
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-21 ~ 2015-03-20
IIF 12 - Secretary → ME
7
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
1997-08-04 ~ now
IIF 16 - Director → ME
1997-08-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-02 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
EAGLE LODGE (FLAT MANAGEMENT) LIMITED
03173354 Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
Active Corporate (34 parents)
Officer
2005-12-25 ~ 2015-04-21
IIF 8 - Secretary → ME
9
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ now
IIF 14 - Director → ME
1998-12-31 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
1999-05-04 ~ now
IIF 18 - Director → ME
1999-05-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-02-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
233a Golders Green Road, London, England
Active Corporate (4 parents)
Officer
2011-07-12 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
12
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2005-07-21 ~ 2006-07-24
IIF 3 - Secretary → ME
13
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2000-02-08 ~ now
IIF 15 - Director → ME
2000-02-08 ~ now
IIF 9 - Secretary → ME
14
OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED
04312571 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2004-04-26 ~ 2009-02-17
IIF 10 - Secretary → ME
15
ROCKLEY COURT MANAGEMENT LIMITED
- now 01314401TERMHOUSE (ROCKLEY COURT) MANAGEMENT LIMITED - 1998-03-23
Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
Active Corporate (33 parents)
Officer
1999-02-11 ~ 2015-11-23
IIF 2 - Secretary → ME
16
135 Leeside Crescent, Golders Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-03-24 ~ 2011-08-31
IIF 21 - Director → ME