1
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 7 - Director → ME
2
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-08 ~ 2006-04-30
IIF 18 - Director → ME
3
98 Aldermans Hill, London
Active Corporate (3 parents)
Officer
2008-04-22 ~ now
IIF 10 - Director → ME
2010-04-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (13 parents)
Officer
2013-07-09 ~ 2016-09-09
IIF 4 - Director → ME
5
GREENWOOD ROAD DEVELOPMENTS LIMITED
07424629 98 Aldermans Hill, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
98 Aldermans Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
7
98 Aldermans Hill, London, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-28 ~ 2025-10-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ dissolved
IIF 8 - Director → ME
9
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
TRI CAPITAL EAST LONDON LIMITED
- 2017-03-13
09193484 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (7 parents)
Officer
2015-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
MENTMORE TERRACE DEVELOPMENTS LTD
08020387 98 Aldermans Hill, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2023-02-28 ~ now
IIF 9 - Director → ME
13
18 Woodlands Park, Bexley, England
Active Corporate (12 parents)
Officer
1999-12-15 ~ 2008-02-06
IIF 16 - Director → ME
14
OAK LEAF DEVELOPMENTS (LONDON) LTD
10844436 98 Aldermans Hill, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
98 Aldermans Hill, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
PALAZZO FINE HOMES LIMITED
- now 04893999 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ dissolved
IIF 6 - Director → ME
17
PEERLESS STREET DEVELOPMENTS LIMITED
07225673 98 Aldermans Hill, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
98 Aldermans Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (15 parents)
Officer
2014-10-29 ~ now
IIF 3 - Director → ME
20
487 Roman Road, Bow, London
Dissolved Corporate (6 parents)
Officer
2005-09-13 ~ 2008-09-30
IIF 19 - Director → ME
2005-09-13 ~ 2008-09-30
IIF 20 - Secretary → ME