1
ASSURED PROPERTY SERVICES LIMITED
06745355 869 High Road, London, England
Active Corporate (6 parents)
Officer
2008-11-10 ~ now
IIF 4 - Director → ME
2008-11-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
2
869 High Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
WATCHES AND TIME LIMITED
- 2022-03-18
09342116EEA MAINTENANCE LTD
- 2022-03-07
09342116EVICTION AID LIMITED
- 2020-02-20
09342116 213-217 Hertford Road, Enfield, England
Active Corporate (2 parents)
Officer
2014-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
ELLINAS & SZUMSKI PROPERTY GROUP LTD
16308623 28 The Mall, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
8
EQUITY SALES AND LETTINGS LIMITED
07771542 869 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
9
GLOBAL DEVELOPMENTS (LONDON) LTD
05270779 869 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
LOUIS LETTINGS & PROPERTY MANAGEMENT LIMITED
- now 04138308EQUITY LETTINGS LIMITED
- 2003-12-29
04138308PLUS CLOTHING COMPANY LIMITED
- 2002-03-19
04138308 869 High Road, London
Active Corporate (5 parents)
Officer
2001-01-10 ~ now
IIF 1 - Director → ME
2001-01-10 ~ now
IIF 14 - Secretary → ME
11
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE