1
1 Sentinel Square, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
Highbank, Greenbank Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
TRUSHELFCO (NO.1022) LIMITED - 1987-02-25
46 Compayne Gardens, London
Active Corporate (5 parents)
Officer
2021-12-16 ~ now
IIF 12 - Director → ME
4
Highbank, Greenbank Crescent, London, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
5
Highbank, Greenbank Crescent, London, England
Active Corporate (4 parents)
Officer
2025-05-15 ~ now
IIF 31 - Director → ME
6
Highbank, Greenbank Crescent, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-14 ~ 2022-04-05
IIF 39 - Has significant influence or control → OE
7
1 Sentinel Square, London, England
Active Corporate (4 parents)
Officer
2019-08-13 ~ 2022-04-05
IIF 33 - Director → ME
Person with significant control
2019-08-13 ~ 2022-04-05
IIF 63 - Has significant influence or control → OE
8
1 Sentinel Square, Roundtree Real Estate, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 65 - Has significant influence or control → OE
9
Highbank, Greenbank Crescent, London, England
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-29 ~ 2022-04-05
IIF 62 - Has significant influence or control → OE
10
Highbank, Greenbank Crescent, London, England
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-18 ~ 2022-04-05
IIF 66 - Has significant influence or control → OE
11
Highbank, Greenbank Crescent, London, England
Active Corporate (5 parents)
Officer
2007-05-02 ~ now
IIF 13 - Director → ME
2007-05-02 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
Highbank, Greenbank Crescent, London, England
Active Corporate (3 parents)
Officer
2016-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-11 ~ 2022-04-05
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-19 ~ 2022-04-05
IIF 19 - Director → ME
Person with significant control
2017-05-19 ~ 2022-04-05
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
14
1 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-17 ~ 2022-04-05
IIF 24 - Director → ME
Person with significant control
2018-09-17 ~ 2022-04-05
IIF 40 - Has significant influence or control → OE
15
Highbank, Greenbank Crescent, London, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-26 ~ 2021-11-29
IIF 73 - Has significant influence or control → OE
16
1 Sentinel Square, London, England
Active Corporate (5 parents)
Officer
2014-05-11 ~ 2022-04-05
IIF 34 - Director → ME
Person with significant control
2021-01-01 ~ 2022-04-05
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
Highbank, Greenbank Crescent, London, England
Active Corporate (5 parents)
Officer
2015-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
Highbank, Greenbank Crescent, London, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-19 ~ 2021-11-29
IIF 59 - Has significant influence or control → OE
19
1 Sentinel Square, London, England
Active Corporate (4 parents)
Officer
2015-12-10 ~ 2022-04-05
IIF 29 - Director → ME
2015-12-10 ~ 2022-04-05
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Sentinel Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
Highbank, Greenbank Crescent, London, England
Active Corporate (2 parents)
Officer
2017-08-11 ~ now
IIF 7 - Director → ME
2017-08-11 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-08-11 ~ 2021-11-29
IIF 43 - Has significant influence or control → OE
22
GOLDENGATE LEASING NORTH LIMITED
16751965 Highbank, Greenbank Crescent, London, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 32 - Director → ME
23
GOLDENGATE LEASING SOUTH LIMITED
14037653 Highbank, Greenbank Crescent, London, England
Active Corporate (2 parents)
Officer
2022-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-10 ~ now
IIF 74 - Has significant influence or control → OE
24
Highbank, Greenbank Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 30 - Director → ME
2018-03-28 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2018-03-28 ~ 2021-11-29
IIF 42 - Has significant influence or control → OE
25
35a - 37 Fairfax Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-01 ~ now
IIF 5 - Director → ME
2011-11-01 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
26
Highbank, Greenbank Crescent, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-02-13 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2021-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
Highbank, Greenbank Crescent, London, England
Active Corporate (4 parents)
Officer
2020-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-29 ~ 2021-11-29
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
Highbank, Greenbank Crescent, London, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-28 ~ 2021-11-29
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Sentinel Square, London, England
Active Corporate (6 parents)
Officer
2014-12-04 ~ 2022-04-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
923 Finchley Road, Golders Green, London
Active Corporate (2 parents)
Officer
2013-12-31 ~ 2021-07-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 38 - Right to appoint or remove directors → OE
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
32
1 Sentinel Square, London, England
Active Corporate (3 parents)
Officer
2009-09-02 ~ 2021-03-25
IIF 21 - Director → ME
Person with significant control
2021-03-22 ~ 2021-03-25
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Sentinel Square, London, England
Active Corporate (4 parents)
Officer
2009-11-17 ~ 2021-03-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1 Sentinel Square, London, England
Active Corporate (3 parents)
Officer
2015-11-16 ~ 2023-01-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
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
35
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2022-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-15 ~ 2022-04-05
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-05 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
36
VICTORIA RISE INVESTMENTS LIMITED
12502013 Highbank, Greenbank Crescent, London, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-06 ~ 2021-11-29
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
39 Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 26 - Director → ME