1
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
16 Hurstdene Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
45 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-11 ~ 2023-09-27
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
COWLEY ASSETS LTD - now
111 COWLEY MILL LTD
- 2024-06-11
14252247 5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2022-07-24 ~ 2024-05-31
IIF 16 - Director → ME
Person with significant control
2022-07-24 ~ 2024-05-31
IIF 25 - Right to appoint or remove directors → OE
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
5
55 Beechfield Road, London, England
Active Corporate (6 parents)
Officer
2019-06-05 ~ 2022-08-02
IIF 15 - Director → ME
6
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 4 - Director → ME
7
45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
8
172 Bethune Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-11 ~ 2022-03-25
IIF 17 - Director → ME
Person with significant control
2021-02-11 ~ 2022-03-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
74 Durley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-03 ~ 2025-12-03
IIF 21 - Director → ME
2025-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 11 - Director → ME
11
45 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
12
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
13
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
MA TOVU CAPITAL LTD
- 2025-02-17
13477875 45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2019-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
STEADY HOMES (LONDON) LTD
- now 16056919 45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
142 Holmleigh Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-17 ~ 2020-07-16
IIF 20 - Director → ME
Person with significant control
2019-05-17 ~ 2020-07-16
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
55 Beechfield Road, London, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ 2022-05-15
IIF 2 - Director → ME