1
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2021-10-01 ~ 2025-06-02
IIF 12 - Director → ME
Person with significant control
2021-10-01 ~ 2025-06-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
FISHERWOOD PROPERTY MANAGEMENT LTD
07843438 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2015-06-05
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-03 ~ 2018-06-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
IPUMP CONCRETE SERVICES LIMITED
10443414 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2016-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MAPLE OAK PROPERTY INVESTMENTS LIMITED
16873333 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
314 Regents Park Road, 2nd Floor (berkeley Finch), London, England
Active Corporate (7 parents)
Officer
2016-05-12 ~ 2022-10-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE