1
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2002-11-20 ~ 2003-08-12
IIF 10 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-10-25 ~ 2005-12-22
IIF 7 - Secretary → ME
Person with significant control
2019-03-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIGGER & BETTER PROPERTIES LIMITED
04271951 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Person with significant control
2019-03-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
149 Northwold Road, London, England
Active Corporate (7 parents)
Officer
2007-03-22 ~ 2016-03-01
IIF 20 - Director → ME
2006-06-12 ~ 2007-09-19
IIF 3 - Secretary → ME
5
4 Cazenove Road, London, England
Active Corporate (7 parents)
Officer
2003-09-15 ~ 2023-08-09
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
149 Northwold Road, London
Active Corporate (9 parents)
Officer
2007-09-10 ~ now
IIF 1 - Secretary → ME
7
9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-11-15 ~ dissolved
IIF 14 - Secretary → ME
8
1/2 Temple Fortune Parade, Bridge Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 15 - Director → ME
9
115 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2007-03-22 ~ 2014-08-07
IIF 16 - Director → ME
2007-01-04 ~ now
IIF 8 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ dissolved
IIF 18 - Director → ME
2004-08-02 ~ dissolved
IIF 12 - Secretary → ME
11
115 Craven Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-03-22 ~ 2012-02-21
IIF 19 - Director → ME
2001-02-27 ~ 2012-02-21
IIF 4 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-02-16 ~ 2005-05-20
IIF 5 - Secretary → ME
Person with significant control
2019-03-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ dissolved
IIF 21 - Director → ME
14
UPPER SPRING PROPERTIES LIMITED
03978324 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2007-03-22 ~ 2010-04-30
IIF 22 - Director → ME
2000-04-17 ~ 2010-04-30
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2001-05-11 ~ 2005-12-22
IIF 9 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2002-05-02 ~ 2003-05-23
IIF 17 - Director → ME
2001-06-07 ~ 2002-02-06
IIF 2 - Secretary → ME
Person with significant control
2019-03-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2002-11-19 ~ 2005-06-20
IIF 6 - Secretary → ME