1
97 Kingsley Road, Hounslow, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-16 ~ 2024-11-11
IIF 23 - Director → ME
Person with significant control
2024-01-30 ~ 2024-11-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2020-06-16 ~ 2020-10-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
97 Kingsley Road, Hounslow, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2024-11-08
IIF 20 - Director → ME
Person with significant control
2018-09-18 ~ 2024-11-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2 Alison House, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 25 - Director → ME
2005-01-24 ~ 2010-06-30
IIF 29 - Director → ME
4
97 Kingsley Road, Hounslow, England
Active Corporate (11 parents)
Officer
2020-01-31 ~ 2024-11-08
IIF 17 - Director → ME
5
84a High Street, Billericay, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
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
6
84a High Street, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
Hazara House 502-504 C/o Xl Associates Dudley Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2019-08-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
PERENNIAL MANAGEMENT SERVICES LTD
- now 11265342BESPOKE PLATFORM SOLUTIONS LTD
- 2018-10-15
11265342 84 High Street, Billericay, England
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
23 Berkley Square, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-22 ~ 2024-11-08
IIF 26 - Director → ME
Person with significant control
2023-11-22 ~ 2025-01-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 24 - Director → ME
11
Hazara House 502-504 C/o Xl Associates Dudley Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
84a High Street, Billericay, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
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% → OE
13
Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 31 - Director → ME
14
HENLEY CONSULTANTS LIMITED
- 2016-12-01
05339986DREAMS2REALTY (UK) LIMITED
- 2011-04-01
05339986 79 Caroline Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2015-07-01 ~ now
IIF 18 - Director → ME
2005-01-24 ~ 2015-03-24
IIF 30 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
Hazara House 502-504 C/o Xl Associates Dudley Road, Wolverhampton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
16
5-9 Headstone Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-11-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE