1
Odeon House, 146 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Odeon House, College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Odeon House, 146 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-11 ~ 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
4
C/o Abr Chartered Accountants 37th Floor, One Canada Square, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 16 - Director → ME
5
Odeon House, 146 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
PRESTIGE BOOKKEEPING SERVICES LIMITED
- now 12676035PRESTIGE ONLINE PRODUCTS LIMITED
- 2021-06-03
12676035 Odeon House, 146 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
SELECT FACILITIES MANAGEMENT LIMITED
13034454 Suite Am 166 390-392 High Road, Balfour Business Centre, Ilford
Dissolved Corporate (4 parents)
Officer
2023-03-01 ~ 2023-03-01
IIF 18 - Director → ME
8
Odeon House, 146 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2025-06-01
IIF 17 - Director → ME
9
347 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ 2020-06-01
IIF 10 - Director → ME
Person with significant control
2019-12-13 ~ 2020-06-01
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
10
C/o Abr Chartered Accountants 37th Floor, One Canada Square, London, England
Active Corporate (3 parents)
Person with significant control
2026-03-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Abr Chartered Accountants 37th Floor, Canada Square, London, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE