1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 18 - Director → ME
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 22 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-01-29 ~ 2005-07-19
IIF 11 - Director → ME
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Person with significant control
2020-03-05 ~ 2020-03-09
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
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 17 - Director → ME
7
FIELDWAY PROPERTY TRADING LIMITED
08835995 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2014-01-08 ~ now
IIF 4 - Director → ME
8
FIRST AVENUE SECURITIES LIMITED
01102944 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
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
9
99 Clapton Common, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2022-07-26
IIF 20 - Director → ME
Person with significant control
2020-12-02 ~ 2022-07-26
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 9 offsprings)
Officer
2020-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Officer
2016-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
LAURENCE PROPERTY (INVESTMENT) CO. LIMITED
00612454 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
13
99 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
43 Mornington Road, Chingford, London
Active Corporate (5 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 33 - Ownership of shares – 75% or more → OE
15
43 Mornington Road, Chingford
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ 2018-12-31
IIF 21 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 23 - Secretary → ME
17
3 Ashtead Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 16 - Director → ME
19
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Officer
2011-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
41 Ashtead Road, London, England
Active Corporate (3 parents)
Officer
2014-04-11 ~ 2016-04-01
IIF 13 - Director → ME
21
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2017-04-20
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-04 ~ 2022-02-01
IIF 14 - Director → ME