1
3 Colberg Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-07 ~ 2007-07-26
IIF 6 - Director → ME
3
C/o Marson Property Ltd 15-16, Margaret Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-20 ~ 2025-04-09
IIF 18 - Director → ME
Person with significant control
2025-01-20 ~ 2025-04-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2002-04-01 ~ 2006-04-01
IIF 5 - Director → ME
5
C/o 32 Castlewood Road, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-11 ~ 2026-02-11
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
SHAVIRAM (HARINGEY) INVESTMENTS LTD
- 2017-12-13
10544663 3 Colberg Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 32 - Director → ME
2017-01-03 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 50 - Has significant influence or control → OE
8
3 Colberg Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
3 Colberg Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 21 - Director → ME
10
26 Cedra Court, Cazenove Road, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ 2023-01-03
IIF 14 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
CROWLAND PARK PROPERTIES LIMITED
04202667 115 Craven Park Road, London
Dissolved Corporate (6 parents)
Officer
2001-04-20 ~ 2009-02-27
IIF 4 - Director → ME
2005-06-28 ~ 2007-05-21
IIF 2 - Secretary → ME
12
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
1993-11-02 ~ 2009-02-27
IIF 3 - Director → ME
2001-07-01 ~ dissolved
IIF 1 - Secretary → ME
13
4a Colberg Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 26 - Director → ME
16
3 Colberg Place, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
17
LEA BRIDGE STATION REGENERATION LIMITED
11171896 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 20 - Director → ME
18
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ 2024-10-18
IIF 31 - Director → ME
19
MILLENNIUM PROPERTIES (CITY) LIMITED
03693149 103 Crowland Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-01-08 ~ 2009-02-27
IIF 9 - Director → ME
20
82 Olinda Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-31 ~ 2024-02-10
IIF 33 - Director → ME
Person with significant control
2023-03-31 ~ 2024-01-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
PARK AVENUE HOTEL (STAMFORD HILL) LIMITED - now
KADIMAH CARMEL HOTEL LIMITED
- 2017-10-17
04051741 146 Clapton Common, London
Active Corporate (7 parents)
Officer
2000-08-11 ~ 2001-11-27
IIF 8 - Director → ME
22
PROPERTY PORTFOLIO INVESTORS LTD
14841867 18 High Street, Lydd, Kent, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-01 ~ 2015-12-22
IIF 22 - Director → ME
24
19 Linthorpe Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
25
Gates Freedman, Sutherland House 70-78 West Hendon Broadway, 2nd Floor, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2020-07-20
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-06-30 ~ 2020-07-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
26
SHAVIRAM SOUTH EAST LIMITED
- 2017-12-28
10055828 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ 2025-05-01
IIF 27 - Director → ME
Person with significant control
2024-09-09 ~ 2025-05-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
28
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2002-03-11 ~ 2004-05-04
IIF 7 - Director → ME
29
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-27 during the appointment or period of control
Commencement of winding up on 2023-11-08 during the appointment or period of control
Conclusion of winding up on 2024-12-10 during the appointment or period of control
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2017-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE