1
49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-09-08 ~ dissolved
IIF 51 - Director → ME
2
49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
GRESLEY HOUSE FLAT MANAGEMENT LIMITED
13454479 7 Burcott Gardens, Addlestone, England
Active Corporate (5 parents)
Officer
2021-06-14 ~ 2023-05-24
IIF 41 - Director → ME
4
14 The Promenade, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 24 - Director → ME
5
14 The Promenade, Edgware, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 The Promenade, Edgware, England
Active Corporate (6 parents)
Officer
2022-12-21 ~ now
IIF 21 - Director → ME
7
KOSHER MEAT CENTRE LIMITED
- now 07541314BABIES PLUS LIMITED - 2011-08-09
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
LIROLE GAME PORT LIMITED
- 2025-07-23
16150789 49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 39 - Director → ME
9
LIROLE HOLDINGS LIMITED
- 2025-07-23
16146933 49 Mowbray Road, Edgware, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 36 - Director → ME
10
49 Mowbray Road, Edgware, England
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 30 - Director → ME
2016-01-20 ~ 2016-09-06
IIF 45 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
49 Mowbray Road, Edgware, England
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 25 - Director → ME
12
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
49 Mowbray Road, Edgware, England
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
49 Mowbray Road, Edgware, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 38 - Director → ME
16
49 Mowbray Road, Edgware, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-12 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 52 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 29 - Director → ME
20
49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 35 - Director → ME
21
MOFFAT GRANVILLE GARDENS LIMITED
15510121 49 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 28 - Director → ME
22
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2014-06-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
6a Russell Gardens, London, England
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-20 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
25
6a Russell Gardens, London, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-04 ~ 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
26
6a Russell Gardens, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
14 The Promenade, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 22 - Director → ME
28
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 43 - Director → ME
29
STREAMLINE MAINTENANCE LTD
- now 13588243JB MAINTENANCE LTD
- 2021-11-24
13588243 Park House, 1 Russell Gardens, London, England
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 12 - Director → ME
IIF 42 - Director → ME
2021-11-17 ~ 2022-08-15
IIF 13 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2022-08-15 ~ 2022-08-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2021-11-18 ~ 2022-08-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1 Russell Gardens, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE