1
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-04 ~ 2022-02-18
IIF 12 - Director → ME
2
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2017-03-28 ~ 2022-05-02
IIF 44 - Director → ME
2006-05-30 ~ 2015-02-18
IIF 36 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
5
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
6
CITY INVESTMENT & DEVELOPMENT LTD
12887331 6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
7
149 Albion Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-29 ~ now
IIF 20 - Director → ME
8
149 Albion Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 57 - Director → ME
9
6 Moresby Road, London
Active Corporate (2 parents)
Officer
2012-08-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Bethune Road, London, England
Active Corporate (5 parents)
Officer
1996-03-14 ~ 2022-06-30
IIF 40 - Director → ME
1998-03-14 ~ 2022-06-30
IIF 50 - Secretary → ME
11
3 Gilda Crescent, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1994-05-27 ~ 1995-05-29
IIF 56 - Secretary → ME
12
6 Moresby Road, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 25 - Director → ME
13
35 Moresby Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-16 ~ 2015-09-18
IIF 42 - Director → ME
14
Bolton Textile Mill, Cawdor Street, Farnworth, England
Active Corporate (4 parents)
Officer
~ 2014-11-20
IIF 51 - Secretary → ME
15
6 Wilderton Road, London, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
16
6 Moresby Road, London
Active Corporate (5 parents)
Officer
1992-07-01 ~ now
IIF 53 - Secretary → ME
17
6 Moresby Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-26 ~ now
IIF 23 - Director → ME
1999-03-26 ~ now
IIF 55 - Secretary → ME
18
6 Moresby Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-05 ~ now
IIF 6 - Director → ME
19
6 Moresby Road, London
Active Corporate (3 parents)
Officer
2009-07-16 ~ now
IIF 58 - Secretary → ME
20
6 Wilderton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 Moresby Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-07 ~ now
IIF 10 - Director → ME
23
6 Moresby Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2017-01-22 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
24
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2001-07-11 ~ 2015-02-18
IIF 49 - Secretary → ME
26
NEMYRIV INVESTMENTS LIMITED
- now 10609390UMAN ESTATES LIMITED
- 2017-02-16
10609390 14 Domino House 91 Dunsmure Road, London, England
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2017-08-30
IIF 38 - Director → ME
27
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2024-02-20 ~ 2024-02-28
IIF 14 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 80 - Has significant influence or control → OE
30
115 Craven Park Road, London, London, England
Active Corporate (6 parents)
Officer
2001-11-22 ~ 2015-02-18
IIF 39 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
33
6 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
34
6 Moresby Road, London
Active Corporate (4 parents)
Officer
2008-02-15 ~ 2015-02-16
IIF 48 - Secretary → ME
35
65 Forburg Road, London, England
Active Corporate (10 parents)
Officer
2002-07-10 ~ 2004-06-09
IIF 45 - Director → ME
36
11 Clapton Common, London
Active Corporate (7 parents)
Officer
1998-08-18 ~ 2003-09-01
IIF 41 - Director → ME
2020-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
37
35 Moresby Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-20 ~ 2024-05-22
IIF 13 - Director → ME
Person with significant control
2022-01-20 ~ 2023-03-31
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
38
6 Moresby Road, London
Active Corporate (5 parents)
Officer
2006-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-21 ~ 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
39
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2015-11-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
40
35 Moresby Road, London
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 3 - Director → ME
2013-03-04 ~ 2015-01-12
IIF 35 - Director → ME
41
35 Moresby Road, London, Uk
Active Corporate (2 parents)
Officer
2014-10-23 ~ 2019-04-04
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 61 - Right to appoint or remove directors → OE
42
35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2012-05-08 ~ 2017-08-04
IIF 37 - Director → ME
43
6 Moresby Road, London
Active Corporate (1 parent)
Officer
2011-02-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
44
6 Moresby Road, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
45
35 Moresby Road, London, England
Active Corporate (3 parents)
Officer
2014-06-13 ~ 2015-05-07
IIF 43 - Director → ME
46
Flat 5, Davis Court, Saw Mill Way, London, England
Active Corporate (7 parents)
Officer
1995-10-31 ~ 2019-01-21
IIF 24 - Director → ME
Person with significant control
2016-12-01 ~ 2018-11-20
IIF 60 - Ownership of shares – 75% or more → OE
47
WEST GREEN PROPERTIES LTD
- now 10211511116 WEST GREEN LTD
- 2016-06-03
10211511 36 Ashtead Road, London, England
Active Corporate (2 parents)
Officer
2016-06-02 ~ 2018-11-08
IIF 46 - Director → ME
Person with significant control
2017-06-01 ~ 2018-11-08
IIF 62 - Has significant influence or control → OE
48
6 Moresby Road, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
49
NOTEHEAVEN LTD - 2019-03-04
6 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE