1
17 Clareville Street, South Kensington, London, England, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2024-11-19
IIF 27 - Director → ME
Person with significant control
2024-04-22 ~ 2024-11-19
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
2
ASNA HOLDINGS LIMITED - now
ASNA (HOLDING) LIMITED
- 2024-04-15
09173687ASNA STORES (HOLDING) LIMITED - 2016-04-19
84 Uxbridge Road, Suite 8, London, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF 29 - Director → ME
3
13/13a Pall Mall, St James's, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-12 ~ 2022-10-17
IIF 25 - Director → ME
4
BRITAIN - AUSTRALIA SOCIETY(THE)
- now 01030451AUSTRALIA SOCIETY (THE) - 1976-12-31
Australia Centre, Melbourne Place, London
Active Corporate (83 parents)
Officer
2015-12-04 ~ 2020-04-20
IIF 23 - Director → ME
2016-02-19 ~ 2020-04-20
IIF 36 - Secretary → ME
5
17 Clareville Street, London, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
ELECTROMECH STAMPING UK LIMITED
08511766 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 20 - Director → ME
2013-05-01 ~ dissolved
IIF 35 - Secretary → ME
7
MASER CAPITAL LIMITED
- 2022-09-26
13051928 17 Clareville Street, London, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
17 Clareville Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2009-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 12 - Has significant influence or control → OE
10
17 Clareville Street, South Kensington, London, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
17 Clareville Street, London, England, England
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Officer
2025-07-30 ~ 2025-09-01
IIF 30 - Director → ME
13
66 Pernard Road 66 Pennard Road, W12 8ds, City Of London, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-01 ~ 2025-02-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ 2023-07-12
IIF 28 - Director → ME
Person with significant control
2022-10-02 ~ 2022-10-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
17 Clareville Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
17
Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
Liquidation Corporate (7 parents)
Officer
2012-08-10 ~ 2013-07-29
IIF 33 - Director → ME
18
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 21 - Director → ME
2013-05-15 ~ dissolved
IIF 34 - Secretary → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
20
SIMHA INTER MEDICAL HEALTHCARE ASSOCIATION
- now 07440201SIMHA - SRILANKAN AND INDIAN MEDICAL HEALTHCARE ASSOCIATION
- 2011-03-07
07440201 17 Clareville Street, South Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 22 - Director → ME
21
SREE BHADRA PARKS AND RESORTS UK LTD
07223328 17 Clareville Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 19 - Director → ME