1
1 Sun Alley, Richmond, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ 2025-06-30
IIF 62 - Director → ME
Person with significant control
2022-01-21 ~ 2025-06-30
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
2
BATTERSEA DEVELOPMENT COMPANY LIMITED
09349776 4 Th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 69 - Director → ME
3
7 Bedlam Mews, London, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 53 - Director → ME
2022-12-22 ~ 2023-03-16
IIF 81 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
4
4 Bedlam Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 67 - Director → ME
5
7 Bedlam Mews, London, England
Active Corporate (2 parents)
Officer
2014-04-25 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 84 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
C&N SMART PROPERTY LIMITED
- 2015-08-16
09670902 45 Hillier Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ 2018-05-18
IIF 56 - Director → ME
Person with significant control
2016-04-07 ~ 2018-05-18
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
4 Bedlam Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 55 - Director → ME
Person with significant control
2018-05-09 ~ now
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
10
7 Bedlam Mews, London, England
Active Corporate (2 parents)
Officer
2015-05-15 ~ now
IIF 49 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
CLADMATE FACADE SYSTEMS LTD.
- now 11801597 1 Bedlam Mews, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
12
18-24 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2025-01-29
IIF 80 - Director → ME
13
7 Bedlam Mews, London, England
Active Corporate (1 parent)
Officer
2010-09-20 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
152 Stoke Newington Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 65 - Director → ME
15
7 Bedlam Mews, London, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ now
IIF 83 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
3 Bedlam Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ dissolved
IIF 64 - Director → ME
17
206 Holbrook Lane, Coventry
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ 2008-01-01
IIF 85 - Director → ME
18
1 Sun Alley, Richmond, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ 2025-05-30
IIF 61 - Director → ME
Person with significant control
2022-01-21 ~ 2025-05-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
19
7 Bedlam Mews, London, England
Active Corporate (12 parents)
Officer
2021-02-01 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
2021-09-01 ~ 2021-12-09
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
7 Bedlam Mews, London, England
Active Corporate (3 parents)
Officer
2022-06-09 ~ now
IIF 51 - Director → ME
Person with significant control
2022-06-09 ~ 2022-10-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
21
1 Sun Alley, Richmond, England
Active Corporate (4 parents)
Officer
2021-04-30 ~ 2025-06-30
IIF 77 - Director → ME
Person with significant control
2022-04-01 ~ 2025-06-30
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
22
GUNPOWDER DEVELOPMENT LTD
- now 13947851GUN POWDER DEVELOPMENT LTD
- 2022-03-25
13947851 1 Sun Alley, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ 2025-01-31
IIF 82 - Director → ME
23
HALING PARK ROAD DEVELOPMENT LTD
12514793 1 Sun Alley, Richmond, Surrey, England
Active Corporate (5 parents)
Officer
2020-03-12 ~ 2023-05-31
IIF 70 - Director → ME
24
1 Sun Alley, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ 2023-05-31
IIF 75 - Director → ME
25
IPE ACTON LIMITED - now
SOUTH STREET PROPERTY LIMITED
- 2021-02-17
12605125IPE SOUTH STREET LIMITED
- 2020-05-28
12605125 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-15 ~ 2020-12-08
IIF 45 - Director → ME
26
7 Bedlam Mews, London, England
Active Corporate (4 parents)
Officer
2020-06-10 ~ 2025-08-27
IIF 60 - Director → ME
2020-06-10 ~ 2025-08-27
IIF 88 - Secretary → ME
Person with significant control
2021-04-01 ~ 2025-08-27
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
27
7 Bedlam Mews, London, England
Active Corporate (2 parents, 18 offsprings)
Officer
2018-06-21 ~ now
IIF 39 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
2018-06-21 ~ 2019-06-05
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
28
7 Bedlam Mews, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2018-06-27 ~ now
IIF 40 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
1 Sun Alley, Richmond, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2025-06-30
IIF 79 - Director → ME
2020-07-21 ~ 2025-06-30
IIF 89 - Secretary → ME
Person with significant control
2021-01-01 ~ 2025-06-30
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
30
LONDON SHARKS SPORTS CLUB LTD
- now 13799538LONDON GIANTS BASKET BALL CLUB LTD
- 2022-07-21
13799538 7 Bedlam Mews, London, England
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 52 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
31
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2018-10-15
IIF 71 - Director → ME
32
NORTHCOTE ROAD DEVELOPMENT LIMITED
10049320 7 Bedlam Mews, London, England
Active Corporate (3 parents)
Officer
2016-03-08 ~ 2025-07-01
IIF 72 - Director → ME
2025-10-07 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – 75% or more → OE
33
1 Sun Alley, Richmond, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2025-05-30
IIF 74 - Director → ME
Person with significant control
2021-02-05 ~ 2025-05-30
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
34
7 Bedlam Mews, London, England
Active Corporate (7 parents)
Officer
2025-07-14 ~ now
IIF 48 - Director → ME
35
PHOENIX LODGE DEVELOPMENT LIMITED
12758033 4 Bedlam Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolved
IIF 73 - Director → ME
2020-07-21 ~ dissolved
IIF 86 - Secretary → ME
36
7 Bedlam Mews, London, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 46 - Director → ME
2020-06-04 ~ now
IIF 87 - Secretary → ME
Person with significant control
2020-06-04 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
37
4 Bedlam Mews, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
38
15 Scarbrook Road, Croydon, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ 2024-01-17
IIF 37 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
39
SOUTH WIMBLEDON DEVELOPMENT LIMITED
09817945 4 Bedlam Mews, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-31 ~ dissolved
IIF 63 - Director → ME
2015-10-09 ~ 2018-07-18
IIF 59 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-08 ~ 2018-07-18
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
40
7 Bedlam Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-06 ~ 2025-07-01
IIF 76 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
41
7 Bedlam Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 41 - Director → ME
Person with significant control
2018-06-21 ~ 2019-06-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
42
1 Sun Alley, Richmond, England
Active Corporate (4 parents)
Officer
2021-01-06 ~ 2025-06-10
IIF 78 - Director → ME
Person with significant control
2021-04-01 ~ 2025-06-10
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
43
TUDOR DOOR AND FURNITURE COMPANY LIMITED
10758307 7 Bedlam Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-08 ~ now
IIF 50 - Director → ME
Person with significant control
2017-05-08 ~ 2019-06-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2017-05-08 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
44
7 Bedlam Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-22 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 21 - Has significant influence or control → OE
45
WILLOW CAPITAL PROPERTY DEVELOPMENT LIMITED
- now 09341027 4 Bedlam Mews, London
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
46
4 Th Floor, 7/10 Chandos St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 68 - Director → ME