1
136 Stamford Hill, London
Active Corporate (4 parents)
Officer
2001-03-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Leabourne Road, London, England
Active Corporate (3 parents)
Officer
2026-02-01 ~ now
IIF 39 - Director → ME
3
136 Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
81 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
17 Leabourne Road, London, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
136 Stamford Hill, London
Active Corporate (3 parents)
Officer
2003-05-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
17 Leabourne Road, London, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 50 - Director → ME
10
136 Stamford Hill, London
Active Corporate (4 parents)
Officer
2015-12-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-28
IIF 26 - Right to appoint or remove directors → OE
11
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
Flat 4 77 Cazenove Road, London, England
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
17 Leabourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
17 Leabourne Road, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 38 - Director → ME
16
17 Leabourne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-20 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
17 Leabourne Road, London, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 49 - Director → ME
23
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 55 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
17 Leabourne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 51 - Director → ME
2025-02-13 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-02-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
17 Leabourne Road, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
136 Stamford Hill, London
Active Corporate (4 parents)
Officer
1999-12-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
17 Leabourne Road, London, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 7 - Has significant influence or control → OE
28
17 Leabourne Road, London
Active Corporate (4 parents)
Officer
2007-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
16 Leabourne Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
17 Leabourne Road, London, England
Active Corporate (2 parents)
Officer
2021-07-13 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
31
17 Leabourne Road, London, England
Active Corporate (2 parents)
Officer
2025-10-19 ~ now
IIF 46 - Director → ME