1
3 Manor Street, Nelson, England
Dissolved Corporate (6 parents)
Officer
2020-08-07 ~ 2021-03-19
IIF 58 - Director → ME
Person with significant control
2020-08-07 ~ 2021-03-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
10 Queen Street, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ 2021-03-03
IIF 47 - Director → ME
Person with significant control
2020-09-03 ~ 2021-03-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
26 Nuthall Road, Nottingham, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ 2020-12-02
IIF 43 - Director → ME
Person with significant control
2020-07-29 ~ 2020-12-02
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
4
5th Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ 2020-10-30
IIF 46 - Director → ME
Person with significant control
2020-09-25 ~ 2020-10-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
CARTERSTONE LIMITED - now
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2020-08-08 ~ 2020-08-10
IIF 40 - Director → ME
Person with significant control
2020-08-08 ~ 2020-08-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
354 Harrow Road, London, England
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2021-03-05
IIF 34 - Director → ME
Person with significant control
2020-08-19 ~ 2021-03-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
135 St. James's Crescent, London, England
Active Corporate (3 parents)
Officer
2020-07-05 ~ 2020-10-01
IIF 32 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
197b Portobello Road, London
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 45 - Director → ME
9
Flat 11, Binnie House, Bath Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 61 - Director → ME
10
SMART RENT BK LIMITED
- 2017-09-06
10427070 26 Arne House Tyers Street, London
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2018-02-06
IIF 62 - Director → ME
11
SKYLINE PROPERTY MANAGEMENT LIMITED
- 2016-12-17
07804052 27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2018-04-06
IIF 60 - Director → ME
Person with significant control
2016-10-10 ~ 2018-04-09
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
EVERGREEN INTERNATIONAL PROPERTIES LTD
10415259 2 Hermit Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2020-07-01
IIF 50 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
135 St. James's Crescent, London, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ 2021-02-02
IIF 31 - Director → ME
Person with significant control
2020-07-03 ~ 2021-02-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
96 Princes Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2020-01-16 ~ 2020-09-12
IIF 51 - Director → ME
Person with significant control
2020-01-16 ~ 2020-09-12
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
15
498a Harrow Road, London
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-07 ~ 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
16
HOSPIT LTD - now
HOSPITAL LTD - 2021-04-29
HRCQ LTD - 2021-03-09
HOSPITAL RECOVERY CATERING LTD
- 2020-12-08
11720715HOSPITAL LTD - 2020-06-01
82 Berecroft, Harlow, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-24 ~ 2020-11-23
IIF 44 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-23
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
INVESTMENTS CAPITAL GROUP LTD
- now 09328033CAPITAL FLATSHARE LTD - 2017-01-26
BOUGUESSA CORPORATION LTD - 2016-07-22
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-01 ~ 2021-04-04
IIF 55 - Director → ME
Person with significant control
2021-03-20 ~ 2021-04-03
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
54 Abercorn Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2020-02-04 ~ 2020-02-04
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
10 Hopton Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-12 ~ 2020-07-27
IIF 53 - Director → ME
2020-09-10 ~ 2020-11-21
IIF 54 - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2019-04-12 ~ 2020-07-27
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
97 Cambridge Avenue, London, England
Active Corporate (4 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF 41 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
34 Acanthus Drive, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
NORKO CONSULTING LTD - 2020-07-05
UN CONSULTING LTD - 2013-12-30
First Floor, 13a High Street, Windsor, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-07-30 ~ 2020-07-30
IIF 42 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
PARCEL LEADER DELIVERY SERVICES LTD - 2018-05-03
498a Harrow Road, London, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2020-09-01
IIF 38 - Director → ME
2021-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-02 ~ 2020-09-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2021-02-05 ~ 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
24
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2020-09-15 ~ 2020-12-17
IIF 37 - Director → ME
Person with significant control
2020-09-15 ~ 2020-12-17
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
PRIVEE LONDRES PROPERTY SERVICES LTD
- now 11779620BANQUE PRIVEE LONDRES LTD
- 2020-05-26
11779620 15 Stewart Street, Doncaster, England
Dissolved Corporate (8 parents)
Officer
2020-01-28 ~ 2020-07-05
IIF 49 - Director → ME
Person with significant control
2020-01-28 ~ 2020-07-05
IIF 24 - Has significant influence or control → OE
26
4385, 11800528: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-02-18 ~ 2020-02-24
IIF 52 - Director → ME
27
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-09-24 ~ 2021-01-29
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
28
7 STARS CLEAN LIMITED
- 2020-12-08
12436300 4385, 12436300: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
29
498a Harrow Road, London, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ 2020-11-29
IIF 36 - Director → ME
Person with significant control
2020-06-15 ~ 2020-11-27
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
30
63/66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (3 parents)
Officer
2020-07-09 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
498a Harrow Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-09-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE