1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 3 - Director → ME
2025-12-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-12-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 15 - Director → ME
3
55 Loudoun Road, London
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
55 Loudoun Road, London
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
1 Drayton Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 7 - Director → ME
7
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2019-03-28 ~ 2019-03-28
IIF 14 - Director → ME
8
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ 2010-09-28
IIF 18 - Director → ME
10
IMPERIAL PORTFOLIOS GROUP LIMITED
11221553 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 11 - Director → ME
11
259 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-07 ~ 2019-05-22
IIF 5 - Director → ME
2014-06-18 ~ 2019-05-22
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 29 - Has significant influence or control → OE
12
IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
10380622 Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-17 ~ 2019-05-22
IIF 12 - Director → ME
13
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 39 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 4 - Director → ME
2025-12-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-12-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
Spitalfields House, Stirling Way, Herts, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-05-22
IIF 6 - Director → ME
17
1 Drayton Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
MODE LIVING LONDON LANCASTER GATE LTD
10801791 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-05 ~ dissolved
IIF 8 - Director → ME
19
655a Watford Way, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-02 ~ 2019-04-01
IIF 17 - Director → ME
20
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 27 - Has significant influence or control → OE
21
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2010-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Drayton Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 24 - Director → ME
23
1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 10 - Director → ME
24
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-13 ~ dissolved
IIF 19 - LLP Designated Member → ME
25
1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Drayton Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE