1
7 Highfield Road, Hall Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 13 - Director → ME
2
16 Green Lane, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 14 - Director → ME
3
16 Green Lane, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
17 Cavendish Street, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 24 - Director → ME
2011-09-15 ~ dissolved
IIF 40 - Secretary → ME
5
INFINITE INVESTMENT INTELLIGENCE LTD
12370713 Unit 236 - Building 3 Comer Innovation Business Centres, North London Business Park, London, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
INVICTUS ASSET MANAGEMENT LIMITED
11235491 Unit 235a Comer Innovation Bus Cntre North London Bus Park, Oakleigh Road South, New Southgate, London
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 28 - Director → ME
7
Comer Business Innovation Centres Unit 323 Building 3, Oakleigh Road South, New Southgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-11 ~ 2017-11-14
IIF 17 - Director → ME
Person with significant control
2016-08-11 ~ 2017-11-14
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
8
INVICTUS PROPERTIES ROCHEFORT LIMITED
10433419 Comer Business Innovation Centres Unit 323, Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
9
INVICTUS PROPERTY INVESTMENT GROUP LIMITED
10178381 Room 323, Building 3 Comer Business Innovation Centres, North London Business Park, Oakleigh Road South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 38 - Secretary → ME
10
44 Elmhurst Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-11-02 ~ 2017-11-14
IIF 27 - Director → ME
2016-06-09 ~ 2017-11-14
IIF 37 - Secretary → ME
11
Unit 323 Comer Innovation Business Centres North London Business Park, Oakleigh Road South New Southgate, London
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ 2017-11-22
IIF 29 - Director → ME
2017-11-08 ~ 2017-11-22
IIF 42 - Secretary → ME
12
Unit 235a Comer Innovation Business Centre, Oakleigh Road South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16 Green Lane, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 16 - Director → ME
14
16 Green Lane, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
15
MANCHESTER PROPERTY NETWORKING CLUB LIMITED
10652784 16 Green Lane, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
17 Cavendish Street, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 23 - Director → ME
17
Unit 236 - Building 3 Comer Innovation Business Centres, North London Business Park, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-02 ~ 2022-06-25
IIF 31 - Director → ME
2022-10-13 ~ 2022-10-26
IIF 35 - Director → ME
2022-06-25 ~ 2022-12-16
IIF 36 - Director → ME
2022-10-13 ~ 2022-12-16
IIF 41 - Secretary → ME
Person with significant control
2019-10-02 ~ 2022-06-25
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
PROPERTY INVESTORS MANAGEMENT LIMITED
10389261 16 Green Lane, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
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
IIF 3 - Has significant influence or control → OE
19
Unit 235a Comer Innovation Business Centres, Oakleigh Road South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 235a Cromer Innovation Business Centres, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
SECURE RESIDENTIAL MANAGEMENT LIMITED
07969279 17 Cavendish Street, Darwen, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 26 - Director → ME
22
16 Green Lane, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
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
IIF 6 - Has significant influence or control → OE
23
17 Cavendish Street, Darwen, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 25 - Director → ME
2010-07-19 ~ dissolved
IIF 39 - Secretary → ME