1
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Yew Tree Court, London
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ dissolved
IIF 41 - Secretary → ME
3
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-02 ~ 2017-03-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
ELM PARK INVESTMENTS (UK) LIMITED
06613026 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2008-06-06 ~ 2019-04-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
5
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2010-09-20 ~ 2019-04-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-08 ~ 2024-09-09
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lower Ground Floor, 43a Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2017-11-13 ~ 2019-04-16
IIF 23 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 37 - Has significant influence or control → OE
7
LIBERTY ESTATES LONDON LTD
- now 06250836LIBERTY ESTATE UK LTD
- 2007-11-22
06250836 43 Stamford Hill Lower Ground Floor, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-17 ~ 2019-04-15
IIF 13 - Director → ME
2025-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
LIBERTY ESTATES TOTTENHAM LIMITED
15658792 43 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 2 - Director → ME
9
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (6 parents)
Officer
2014-06-19 ~ 2019-04-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
3a Princes Parade, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 20 - Director → ME
11
Lower Ground Floor, 43 Stamford Hill, London
Active Corporate (3 parents)
Officer
2014-06-18 ~ 2019-04-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2023-09-09 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2010-01-05 ~ 2019-04-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
9 Moundfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 15 - Director → ME
15
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-07-07 ~ 2019-01-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
OLDFIELD ESTATES MANAGEMENT LTD
10082959 43 Stamford Hill, Lower Ground Floor, London, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ 2019-04-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2024-03-27 ~ now
IIF 1 - Director → ME
18
88 Osbaldeston Road, London
Active Corporate (7 parents)
Officer
2015-10-02 ~ now
IIF 42 - Secretary → ME
19
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ 2019-04-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Park House, 1 Russell Gardens, London
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ 2012-05-18
IIF 10 - Director → ME
22
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2018-02-23 ~ 2019-03-07
IIF 12 - Director → ME
2025-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 39 - Has significant influence or control → OE