1
Mb Associates, Hamilton House, 1 Temple Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Mb Associates, Hamilton House, 1 Temple Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
84 Brook Street, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2022-04-14 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-04-14 ~ now
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
84 Brook Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 17 - Director → ME
5
GRAFTON QUARTER (CROYDON) LIMITED
- now 11498007GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
84 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
6
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-06-06 ~ now
IIF 10 - Director → ME
7
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 1 - Director → ME
8
84 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 4 - Director → ME
9
84 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 6 - Director → ME
10
84 Brook Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-06 ~ now
IIF 2 - Director → ME
11
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 8 - Director → ME
12
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 7 - Director → ME
13
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 13 - Director → ME
14
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 3 - Director → ME
15
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 11 - Director → ME
16
84 Brook Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 18 - Director → ME
17
84 Brook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 19 - Director → ME
18
ZENITH HOUSE (TOTTENHAM) LIMITED
- now 11418796SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
84 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-06 ~ now
IIF 12 - Director → ME
19
84 Brook Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-06-06 ~ now
IIF 5 - Director → ME