1
51 Stroud Green Road, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
51 Stroud Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
51 Stroud Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 29 - Director → ME
4
19a Borden Avenue, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
704 Lea Bridge Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-06 ~ 2021-02-04
IIF 28 - Director → ME
Person with significant control
2019-08-06 ~ 2021-02-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
51 Stroud Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
FUTURE HOMES SALES AND LETTINGS LIMITED
10549590 51 Stroud Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
51 Stroud Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
51 Stroud Green Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2018-08-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
267 West End Lane, London, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ 2021-02-04
IIF 17 - Director → ME
Person with significant control
2019-09-03 ~ 2021-02-04
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Langley House Park Road, East Finchley, London
Liquidation Corporate (2 parents)
Officer
2019-09-03 ~ 2021-02-04
IIF 30 - Director → ME
Person with significant control
2019-09-03 ~ 2021-02-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
51 Stroudgreen Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 37 - Director → ME
13
REFINED CONSTRUCTION SERVICES LTD
13307499 51 Stroud Green Road, Stroud Green, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
51 Stroud Green Road, London, England
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-30 ~ 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
15
13 Grosvenor Gardens, London, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Flat 129 Banister House Homerton High Street, London, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ 2025-08-01
IIF 38 - Director → ME
2025-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
18 Shepards Street Shepherd Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
291 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ 2017-03-01
IIF 34 - Director → ME
19
Future Homes, 51 Stroud Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ 2021-06-01
IIF 26 - Director → ME
Person with significant control
2019-04-12 ~ 2021-06-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 The Generals Walk, Enfield, England
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ 2017-07-25
IIF 36 - Director → ME
21
51 Stroud Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-17 ~ 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