1
130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
09644428 52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 103 - Director → ME
2015-06-17 ~ dissolved
IIF 217 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
2
47 Braydon Road, London, England
Active Corporate (5 parents)
Officer
2015-07-05 ~ 2019-10-28
IIF 205 - Director → ME
2015-07-05 ~ 2019-10-28
IIF 272 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 133 - Ownership of shares – 75% or more → OE
3
52 East Bank, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
52 East Bank, London, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 168 - Director → ME
2018-06-28 ~ 2020-10-23
IIF 91 - Director → ME
2018-06-28 ~ now
IIF 253 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
2018-06-28 ~ 2020-10-23
IIF 43 - Has significant influence or control → OE
5
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2020-05-12 ~ now
IIF 69 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
11 Heathland Road, London, England
Active Corporate (2 parents)
Officer
2018-02-13 ~ 2019-10-07
IIF 99 - Director → ME
2018-02-13 ~ 2019-10-07
IIF 237 - Secretary → ME
Person with significant control
2018-02-13 ~ 2019-10-07
IIF 27 - Has significant influence or control → OE
7
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2018-06-08 ~ 2020-01-22
IIF 81 - Director → ME
2022-03-25 ~ 2025-12-01
IIF 107 - Director → ME
2018-06-08 ~ 2020-01-22
IIF 223 - Secretary → ME
Person with significant control
2022-07-21 ~ 2022-07-22
IIF 54 - Ownership of shares – 75% or more → OE
2018-06-08 ~ 2020-01-22
IIF 31 - Has significant influence or control → OE
2022-07-22 ~ 2025-12-01
IIF 2 - Has significant influence or control → OE
8
BUTTERMARKET DEVELOPMENT LIMITED
11704536 46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 90 - Director → ME
2018-11-29 ~ dissolved
IIF 221 - Secretary → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
CAVENDISH STREET IPSWICH ESTATE LIMITED
11555429 63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ 2020-02-13
IIF 112 - Director → ME
2018-09-06 ~ 2020-02-13
IIF 218 - Secretary → ME
Person with significant control
2018-09-06 ~ 2020-02-13
IIF 5 - Has significant influence or control → OE
10
26 Clapton Common, London, England
Active Corporate (5 parents)
Officer
2010-06-17 ~ 2020-01-03
IIF 194 - Director → ME
2010-06-17 ~ 2020-01-03
IIF 226 - Secretary → ME
11
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
12
37 Avenue Road, London, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 169 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
13
52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ dissolved
IIF 93 - Director → ME
2019-07-11 ~ dissolved
IIF 222 - Secretary → ME
Person with significant control
2019-07-11 ~ 2020-12-01
IIF 25 - Has significant influence or control → OE
14
DORCHESTER GROVE ESTATE LIMITED
10250901 37 Avenue Road, London, England
Active Corporate (3 parents)
Officer
2022-01-01 ~ now
IIF 165 - Director → ME
2022-02-20 ~ 2022-02-20
IIF 188 - Director → ME
2022-02-20 ~ 2022-12-01
IIF 111 - Director → ME
2016-06-24 ~ 2019-11-01
IIF 199 - Director → ME
2016-06-24 ~ 2019-11-01
IIF 232 - Secretary → ME
Person with significant control
2022-02-20 ~ 2022-02-20
IIF 145 - Ownership of shares – 75% or more → OE
2016-06-26 ~ 2019-11-01
IIF 61 - Ownership of shares – 75% or more → OE
2022-12-01 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
2022-02-20 ~ 2022-12-01
IIF 3 - Ownership of shares – 75% or more → OE
15
Basement Flat, 63 Lampard Grove, London
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 206 - Director → ME
16
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
17
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2025-06-15 ~ now
IIF 162 - Director → ME
Person with significant control
2025-06-15 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
18
133 Orwell Road, Ipswich, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 70 - Director → ME
2017-02-21 ~ now
IIF 251 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 15 - Has significant influence or control → OE
19
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ 2019-07-18
IIF 74 - Director → ME
2020-05-01 ~ now
IIF 80 - Director → ME
2020-05-01 ~ now
IIF 227 - Secretary → ME
2017-07-24 ~ 2019-07-18
IIF 229 - Secretary → ME
Person with significant control
2017-07-24 ~ now
IIF 28 - Has significant influence or control → OE
20
EXECUTIVE INVESTMENT SERVISES LIMITED
11275830 52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ 2024-01-01
IIF 288 - Director → ME
2021-12-20 ~ dissolved
IIF 115 - Director → ME
2018-03-26 ~ 2020-12-01
IIF 120 - Director → ME
2018-03-26 ~ 2020-12-01
IIF 242 - Secretary → ME
Person with significant control
2018-03-26 ~ 2020-12-01
IIF 49 - Has significant influence or control → OE
2020-12-01 ~ 2024-01-01
IIF 278 - Ownership of shares – 75% or more → OE
21
EXECUTIVE MORTGAGE SETUP LIMITED
10879555 52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 94 - Director → ME
2017-07-24 ~ dissolved
IIF 228 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 51 - Has significant influence or control → OE
22
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 85 - Director → ME
2017-07-24 ~ dissolved
IIF 267 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 35 - Has significant influence or control → OE
23
EXECUTIVE PROJECT MANEGMENT LIMITED
11517716 46a Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 75 - Director → ME
2018-08-14 ~ dissolved
IIF 260 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 50 - Has significant influence or control → OE
24
EXECUTIVE PROPERTY MAINTENANCE LIMITED
11554858 68 Gladesmore Road, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-05 ~ 2019-11-14
IIF 121 - Director → ME
2018-09-05 ~ 2019-11-14
IIF 239 - Secretary → ME
Person with significant control
2018-09-05 ~ 2019-11-14
IIF 12 - Has significant influence or control → OE
25
EXECUTIVE PROPERTY SERVICES LIMITED
10778211 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 92 - Director → ME
2017-05-18 ~ dissolved
IIF 235 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 77 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 16 - Has significant influence or control → OE
27
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 102 - Director → ME
2006-11-23 ~ dissolved
IIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
28
52 East Bank, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
FIRST EXECUTIVE INVESTMENTS LIMITED
10842301 37 Avenue Road, London, England
Active Corporate (1 parent)
Officer
2017-06-29 ~ 2023-08-15
IIF 122 - Director → ME
2023-08-15 ~ now
IIF 170 - Director → ME
2019-01-01 ~ 2021-03-01
IIF 287 - Director → ME
2017-06-29 ~ now
IIF 245 - Secretary → ME
Person with significant control
2017-06-29 ~ now
IIF 42 - Has significant influence or control → OE
30
FIRST EXECUTIVE LETTINGS LIMITED
10876267 52 East Bank, London, England
Active Corporate (1 parent)
Officer
2017-07-20 ~ now
IIF 78 - Director → ME
2017-07-20 ~ now
IIF 264 - Secretary → ME
Person with significant control
2017-07-20 ~ now
IIF 56 - Has significant influence or control → OE
31
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-21 ~ 2013-04-16
IIF 211 - Director → ME
2012-01-21 ~ 2015-02-04
IIF 219 - Secretary → ME
32
37 Avenue Road, London, England
Active Corporate (1 parent)
Officer
2015-01-02 ~ 2019-02-01
IIF 191 - Director → ME
2019-01-01 ~ now
IIF 282 - Director → ME
2015-01-02 ~ 2019-02-01
IIF 224 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
33
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-01-01 ~ 2019-01-01
IIF 177 - Director → ME
2017-04-20 ~ now
IIF 72 - Director → ME
2017-04-20 ~ now
IIF 250 - Secretary → ME
Person with significant control
2017-04-20 ~ now
IIF 11 - Has significant influence or control → OE
34
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-10 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
35
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 158 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
36
100 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2019-11-19
IIF 125 - Director → ME
2018-09-18 ~ 2019-11-19
IIF 254 - Secretary → ME
Person with significant control
2018-09-18 ~ 2019-11-19
IIF 34 - Has significant influence or control → OE
37
Suite 57 Millmead Business Centre, Millmead Road, London, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 83 - Director → ME
2017-09-19 ~ 2022-01-10
IIF 116 - Director → ME
2017-09-19 ~ now
IIF 265 - Secretary → ME
Person with significant control
2017-09-19 ~ now
IIF 17 - Has significant influence or control → OE
38
HIGH GREEN PROPERTY MAINTENANCE LIMITED
10960748 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 96 - Director → ME
2017-09-13 ~ dissolved
IIF 231 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 48 - Has significant influence or control → OE
39
HIGH GREEN PROPERTY MANAGEMENT LIMITED
10893398 52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
40
HIGH GREEN PROPERTY SERVICES LIMITED
11286832 46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 98 - Director → ME
2018-04-03 ~ dissolved
IIF 246 - Secretary → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 47 - Has significant influence or control → OE
41
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 160 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
42
37 Avenue Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-02 ~ now
IIF 283 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 279 - Has significant influence or control → OE
43
33 Paget Road, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 172 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
2024-12-04 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
44
ODARA LIMITED - 2013-08-21
37 Avenue Road, London, England
Active Corporate (7 parents)
Officer
2019-01-01 ~ 2020-01-01
IIF 183 - Director → ME
2023-08-15 ~ now
IIF 173 - Director → ME
2015-04-20 ~ 2023-08-15
IIF 208 - Director → ME
Person with significant control
2016-04-21 ~ 2025-01-01
IIF 134 - Ownership of shares – 75% or more → OE
45
KITCHENER ASSET HOLDING LIMITED
11623667 46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 88 - Director → ME
2018-10-15 ~ dissolved
IIF 243 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 10 - Has significant influence or control → OE
46
4 Gilda Crescent, London, England
Active Corporate (3 parents)
Officer
2018-09-03 ~ 2019-11-19
IIF 114 - Director → ME
2018-09-03 ~ 2019-11-19
IIF 261 - Secretary → ME
Person with significant control
2018-09-03 ~ 2019-11-19
IIF 38 - Has significant influence or control → OE
47
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 157 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
48
52 East Bank, London, England
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 108 - Director → ME
2017-10-19 ~ 2019-10-07
IIF 124 - Director → ME
2020-10-01 ~ 2021-12-20
IIF 184 - Director → ME
2025-02-24 ~ now
IIF 269 - Secretary → ME
2017-10-19 ~ 2019-10-07
IIF 256 - Secretary → ME
Person with significant control
2017-10-19 ~ 2019-10-07
IIF 19 - Has significant influence or control → OE
2020-10-01 ~ 2021-12-20
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
2025-02-24 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
49
M & W COLCHESTER ESTATE LIMITED
11558804 37 Avenue Road, London, England
Active Corporate (2 parents)
Officer
2018-09-07 ~ 2020-01-01
IIF 119 - Director → ME
2020-01-01 ~ now
IIF 285 - Director → ME
2018-09-07 ~ 2020-01-01
IIF 268 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
2018-09-07 ~ now
IIF 23 - Has significant influence or control → OE
50
33 Paget Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 163 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
51
52 East Bank, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 210 - Director → ME
52
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ 2011-09-09
IIF 192 - Director → ME
2015-04-13 ~ 2019-10-03
IIF 189 - Director → ME
2022-01-01 ~ now
IIF 109 - Director → ME
2022-01-01 ~ 2026-01-12
IIF 110 - Director → ME
2011-12-22 ~ 2019-10-03
IIF 274 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
53
MANLOW PROPERTY MAINTENANCE LIMITED
09826159 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 197 - Director → ME
2015-10-15 ~ dissolved
IIF 273 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
54
MANLOW PROPERTY MANAGMENT LIMITED
08609660 46b Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2017-12-01
IIF 204 - Director → ME
2018-06-04 ~ dissolved
IIF 127 - Director → ME
2013-07-15 ~ 2017-12-01
IIF 271 - Secretary → ME
Person with significant control
2016-07-15 ~ 2017-12-01
IIF 129 - Has significant influence or control → OE
2018-06-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
55
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2019-01-01 ~ 2019-01-01
IIF 289 - Director → ME
2023-03-01 ~ now
IIF 167 - Director → ME
2017-06-08 ~ 2023-03-01
IIF 126 - Director → ME
2017-06-08 ~ now
IIF 244 - Secretary → ME
Person with significant control
2017-06-08 ~ 2023-03-01
IIF 21 - Has significant influence or control → OE
2023-03-01 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
56
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 161 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
57
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2016-04-08 ~ 2021-10-06
IIF 202 - Director → ME
2016-04-08 ~ 2021-09-14
IIF 247 - Secretary → ME
Person with significant control
2017-04-06 ~ 2021-09-14
IIF 63 - Ownership of shares – 75% or more → OE
58
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
59
37 Avenue Road, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 166 - Director → ME
2018-06-26 ~ 2019-11-19
IIF 118 - Director → ME
2022-02-20 ~ 2022-02-20
IIF 179 - Director → ME
2022-02-20 ~ 2023-02-01
IIF 117 - Director → ME
2018-06-26 ~ 2019-11-19
IIF 238 - Secretary → ME
Person with significant control
2022-02-20 ~ 2023-02-01
IIF 22 - Ownership of shares – 75% or more → OE
2022-02-20 ~ 2022-02-20
IIF 144 - Ownership of shares – 75% or more → OE
2018-06-26 ~ 2018-06-26
IIF 53 - Has significant influence or control → OE
2022-06-01 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
60
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2014-09-22 ~ now
IIF 190 - Director → ME
2014-09-22 ~ now
IIF 257 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 65 - Has significant influence or control → OE
61
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2026-02-01 ~ now
IIF 178 - Director → ME
2013-09-02 ~ 2026-02-01
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
PRESTLEIGH HOUSE ESTATE LIMITED
11385986 52 East Bank, London, England
Active Corporate (1 parent)
Officer
2018-05-29 ~ now
IIF 82 - Director → ME
2018-05-29 ~ now
IIF 252 - Secretary → ME
Person with significant control
2018-05-29 ~ now
IIF 32 - Has significant influence or control → OE
63
98 Darenth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-12 ~ 2019-11-06
IIF 113 - Director → ME
2017-06-12 ~ 2019-11-06
IIF 248 - Secretary → ME
Person with significant control
2017-06-12 ~ 2019-11-06
IIF 18 - Has significant influence or control → OE
64
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 71 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
65
QM EXECUTIVE INVESTMENTS LIMITED
- now 10809797EXECUTIVE INVESMENTS LIMITED
- 2018-01-22
10809797 1 Lingwood Road, London, England
Active Corporate (4 parents)
Officer
2017-06-08 ~ 2021-08-21
IIF 123 - Director → ME
2017-06-08 ~ 2021-08-21
IIF 233 - Secretary → ME
Person with significant control
2017-06-08 ~ 2019-02-01
IIF 14 - Has significant influence or control → OE
66
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 176 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
67
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 209 - Director → ME
2014-06-23 ~ dissolved
IIF 262 - Secretary → ME
68
12b Manor Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-10 ~ 2023-11-11
IIF 195 - Director → ME
2012-07-10 ~ 2022-05-09
IIF 215 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-05-01
IIF 132 - Ownership of shares – 75% or more → OE
69
22c East Bank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 212 - Director → ME
70
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents)
Officer
2016-06-08 ~ 2019-12-07
IIF 200 - Director → ME
2016-06-08 ~ 2020-02-11
IIF 241 - Secretary → ME
Person with significant control
2016-06-08 ~ 2019-12-08
IIF 62 - Ownership of shares – 75% or more → OE
71
26 Clapton Common, London
Active Corporate (6 parents)
Officer
2010-07-19 ~ 2020-09-23
IIF 207 - Director → ME
2008-05-14 ~ 2020-09-23
IIF 213 - Secretary → ME
72
SECURE YOUR FUTURE FUND LTD
- now 11232729SECURE FUTURE (LONDON) LIMITED
- 2018-09-03
11232729 52 East Bank, London
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 68 - Director → ME
2018-03-05 ~ now
IIF 216 - Secretary → ME
Person with significant control
2018-03-05 ~ now
IIF 6 - Has significant influence or control → OE
73
46a Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 87 - Director → ME
2018-06-26 ~ dissolved
IIF 266 - Secretary → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 37 - Has significant influence or control → OE
74
SOUTHFIELD PROPERTY INVESTMENTS LIMITED
10250736 46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 203 - Director → ME
2016-06-24 ~ dissolved
IIF 255 - Secretary → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
75
37 Avenue Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
76
52 East Bank, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 95 - Director → ME
2018-12-13 ~ dissolved
IIF 230 - Secretary → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 40 - Has significant influence or control → OE
77
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 175 - Director → ME
2018-05-02 ~ 2023-02-01
IIF 101 - Director → ME
2019-01-01 ~ 2021-06-15
IIF 290 - Director → ME
2018-05-02 ~ now
IIF 225 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
2018-05-02 ~ 2023-02-05
IIF 39 - Has significant influence or control → OE
78
46b Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 89 - Director → ME
2018-12-03 ~ dissolved
IIF 240 - Secretary → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 26 - Has significant influence or control → OE
79
33 Paget Road, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 159 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
80
5 North End Road, London, England
Active Corporate (9 parents)
Officer
2021-01-04 ~ 2021-05-12
IIF 185 - Director → ME
81
37 Avenue Road, London, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 171 - Director → ME
82
37 Avenue Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-15 ~ 2019-11-14
IIF 67 - Director → ME
2020-10-16 ~ now
IIF 284 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
83
68 Gladesmore Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-17 ~ 2019-11-14
IIF 86 - Director → ME
2018-05-17 ~ 2019-11-14
IIF 234 - Secretary → ME
Person with significant control
2018-05-17 ~ 2019-11-14
IIF 52 - Has significant influence or control → OE
84
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-02 ~ 2017-04-27
IIF 198 - Director → ME
2016-02-02 ~ 2017-04-27
IIF 236 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 60 - Has significant influence or control → OE
85
13 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2019-03-25 ~ 2024-05-10
IIF 84 - Director → ME
2019-03-25 ~ 2024-05-10
IIF 220 - Secretary → ME
Person with significant control
2019-03-25 ~ 2024-05-10
IIF 41 - Has significant influence or control → OE
86
33 Paget Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-26 ~ now
IIF 164 - Director → ME
2018-05-03 ~ 2020-06-16
IIF 100 - Director → ME
2018-05-03 ~ 2020-06-16
IIF 270 - Secretary → ME
Person with significant control
2023-09-26 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
2018-05-03 ~ 2020-06-16
IIF 20 - Has significant influence or control → OE
87
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2018-12-18 ~ now
IIF 79 - Director → ME
2019-01-01 ~ 2021-06-15
IIF 182 - Director → ME
2018-12-18 ~ now
IIF 258 - Secretary → ME
Person with significant control
2018-12-18 ~ now
IIF 30 - Has significant influence or control → OE
88
201 FERNSIDE AVENUE LIMITED
- 2015-10-13
09740906 Unit 4, Fountayne Business Centre, Broad Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-20 ~ 2018-05-31
IIF 201 - Director → ME
2015-08-20 ~ 2018-08-02
IIF 263 - Secretary → ME
Person with significant control
2017-01-13 ~ 2018-05-31
IIF 58 - Has significant influence or control → OE
89
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2019-01-01 ~ 2019-01-01
IIF 286 - Director → ME
2017-09-15 ~ now
IIF 128 - Director → ME
2017-09-15 ~ now
IIF 249 - Secretary → ME
Person with significant control
2017-09-15 ~ now
IIF 55 - Has significant influence or control → OE
90
52 East Bank, London, England
Active Corporate (1 parent)
Officer
2023-07-01 ~ now
IIF 174 - Director → ME
2017-11-23 ~ 2023-07-01
IIF 76 - Director → ME
2017-11-23 ~ now
IIF 259 - Secretary → ME
Person with significant control
2023-07-01 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
2017-11-23 ~ 2023-06-01
IIF 36 - Has significant influence or control → OE
91
34 Paget Road, London, England
Active Corporate (2 parents)
Officer
2017-07-19 ~ 2025-10-01
IIF 73 - Director → ME
Person with significant control
2017-07-19 ~ 2025-10-01
IIF 4 - Ownership of shares – 75% or more → OE
92
26 Clapton Common, London, England
Active Corporate (10 parents)
Officer
2011-01-14 ~ 2020-01-03
IIF 196 - Director → ME