1
13 Alba Court Alba Gardens, London, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Woodville Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Woodville Road, London, England
Active Corporate (4 parents)
Officer
2024-03-30 ~ 2024-04-12
IIF 14 - Director → ME
2024-04-12 ~ 2025-10-10
IIF 47 - Secretary → ME
4
Flat 13, Alba Court, Alba Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-23 ~ 2023-02-19
IIF 25 - Director → ME
Person with significant control
2017-01-23 ~ 2023-02-19
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
27 Woodville Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 38 - Secretary → ME
6
43 Sneath Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-27 ~ 2023-09-05
IIF 20 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Woodville Road, London, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 40 - Secretary → ME
8
27 Woodville Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-17 ~ 2023-12-21
IIF 19 - Director → ME
2024-02-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-10-17 ~ 2024-02-14
IIF 50 - Has significant influence or control → OE
9
13 Alba Court Alba Gardens, London, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2023-12-02
IIF 7 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-04 ~ 2022-02-09
IIF 11 - Director → ME
11
DM GROUP PROPERTY INVESTMENTS LTD
12357020 13 Alba Court Alba Gardens, London, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2021-01-13 ~ 2023-11-26
IIF 1 - Director → ME
Person with significant control
2021-01-13 ~ 2023-11-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
FLAVORITE FOODS LIMITED
- 2021-06-14
12756881 Unit W11 8 Woodberry Down, London, England
Active Corporate (3 parents)
Officer
2020-11-20 ~ 2025-08-27
IIF 16 - Director → ME
Person with significant control
2020-11-20 ~ 2025-08-27
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 Alba Court Alba Gardens, London, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2024-09-16
IIF 10 - Director → ME
Person with significant control
2023-04-10 ~ 2024-09-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Alba Court Alba Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
15
27 Woodville Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-02 ~ 2025-03-28
IIF 15 - Director → ME
2025-03-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-05-02 ~ 2024-05-14
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
27 Woodville Road, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 39 - Secretary → ME
17
13 Alba Court Alba Gardens, London
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 27 - Director → ME
18
27 Woodville Road, London, England
Active Corporate (2 parents)
Officer
2023-11-16 ~ 2024-01-04
IIF 13 - Director → ME
2024-01-04 ~ now
IIF 43 - Secretary → ME
19
112 Princess Park Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-01 ~ 2021-11-09
IIF 18 - Director → ME
20
5 North End Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-16 ~ 2023-03-21
IIF 5 - Director → ME
2023-05-01 ~ now
IIF 4 - Director → ME
21
27 Woodville Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ 2024-02-01
IIF 17 - Director → ME
2024-02-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2023-06-12 ~ 2024-02-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flat 13, Alba Court, Alba Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
23
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
13 Alba Court Alba Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-03 ~ now
IIF 24 - Director → ME
2020-08-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-08-03 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
SOUTHFIELDER PROPERTY CO LIMITED
00616753 27 Woodville Road, London, 27 Woodville Road, London, London, England
Active Corporate (10 parents)
Officer
2025-03-29 ~ now
IIF 8 - Director → ME
2020-10-21 ~ 2024-07-01
IIF 6 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 58 - Has significant influence or control → OE
26
27 Woodville Road, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 42 - Secretary → ME
27
115 Craven Park Road, London, Greater London
Active Corporate (4 parents)
Officer
2011-01-12 ~ 2022-09-25
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ 2022-09-25
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% → OE
IIF 33 - Right to appoint or remove directors → OE
28
27 Woodville Road, London, England
Active Corporate (5 parents)
Officer
2025-01-02 ~ now
IIF 41 - Secretary → ME
29
13 Alba Court Alba Gardens, London, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
21 Garrick Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-16 ~ 2024-03-30
IIF 12 - Director → ME
2024-04-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-02-09 ~ 2024-02-07
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
27 Woodville Road, London, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE