1
Kiosk Lm11a (covered) Thurrock Lakeside Shopping Centre, West Thurrock, Grays, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ 2023-06-26
IIF 42 - Director → ME
Person with significant control
2022-04-06 ~ 2023-06-26
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
COVERED ACCESSORIES WESTFIELD LTD
13275274 114a High Street, Edgware, England
Active Corporate (4 parents)
Officer
2021-03-18 ~ 2021-08-25
IIF 36 - Director → ME
Person with significant control
2021-03-18 ~ 2021-08-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 9 Office 9, Businesss Centre West . Avenue One, Letchworth, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
COVERED PHONE CASES & REPAIRS LTD
- now 10097764MUSWELL HENDON LTD
- 2018-11-15
10097764 Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
COVERED REPAIRS & PHONE COVERS LTD
11686237 13 Whitchurch Lane, Edgware, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-20 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
6
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2010-12-18
IIF 61 - Director → ME
7
21 Sage Close, Biggleswade, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2012-12-15 ~ 2015-10-01
IIF 47 - Director → ME
8
13 Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 The Crest, First Floor, Enterprise House, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ 2023-04-20
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 9 Business Centre West Office 9, Avenue One, Letchworth, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-15 ~ 2015-10-14
IIF 46 - Director → ME
11
R U Mobile Ltd, Central House, 1 Ballards Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-01-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Langley House, Park Road, London
Liquidation Corporate (5 parents)
Officer
2012-05-01 ~ now
IIF 27 - Director → ME
2008-08-29 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Cumberland Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 43 - Director → ME
14
Central House, 1 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
Central House, 1 Ballards Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ 2013-02-28
IIF 45 - Director → ME
2014-10-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
16
Mobile Ofers Ltd, 19 Cumberland Road, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 44 - Director → ME
17
Unit 9, Image House, 326 Molesey Road, Hersham
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 34 - Director → ME
18
EVEREST RETAIL MARKETING LTD - 2012-02-27
29 Westbury Court Nightingale Lane, Nightingale Lane, London, England
Dissolved Corporate (8 parents)
Officer
2014-10-01 ~ 2015-02-15
IIF 50 - Director → ME
2013-03-01 ~ 2014-03-02
IIF 30 - Director → ME
19
25a 25a, Archel Road, London, Hammersmith And Fulham, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
456 Oakleigh Road Nortth, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-28 ~ now
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
21
456 Oakleigh Road North, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
O-A RENTALS AND INVESTMENTS LIMITED
- now 16154013OMEGA RENTALS AND INVESTMENTS LIMITED
- 2025-02-18
16154013 74 Holders Hill Drive, London, England
Active Corporate (4 parents)
Officer
2024-12-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-28 ~ 2025-02-18
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
23
456 Oakleigh Road, North London, England
Active Corporate (1 parent)
Officer
2023-06-17 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
465 Oakleigh Road, North London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
Dns House, Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2025-03-01
IIF 32 - Director → ME
Person with significant control
2024-07-01 ~ 2024-10-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
OMEGA COMMERCIAL DEALS LTD
- 2025-02-17
14941924 456 Oakleigh Road North, London, England
Active Corporate (1 parent)
Officer
2023-06-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
OMEGA COMMERCIAL MANAGEMENT RENTAL LIMITED
- 2025-02-17
14573844YES INDEED PROPERTIES LIMITED
- 2023-03-13
14573844 Dns House, Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
21 Sage Close, Biggleswade, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ 2014-06-01
IIF 48 - Director → ME
29
13 Whitchurch Lane, Edgware, England
Active Corporate (5 parents)
Officer
2015-11-19 ~ 2022-08-30
IIF 56 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
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 - Right to appoint or remove directors → OE
31
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Office 8 Business Centre West, Avenue One, Letchworth Garden City, England
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2011-06-08
IIF 59 - Director → ME
33
RETAIL MANAGING SERVICES LTD
- 2012-08-29
07954130MOBILE ACCESSORIES WAREHOUSE LTD
- 2012-08-01
07954130MOBILEPHONE WAREHOUSE LTD
- 2012-02-23
07954130 118 Brent Park Road, London
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolved
IIF 35 - Director → ME
34
195-197 Newfoundland Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2009-10-15
IIF 58 - Director → ME
35
19 Cumberland Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ 2012-10-10
IIF 60 - Director → ME