1
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Moran House, Suites 7-8, 449 - 451 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-15 ~ 2024-04-23
IIF 36 - Director → ME
2020-08-02 ~ 2020-12-01
IIF 37 - Director → ME
Person with significant control
2020-08-02 ~ 2024-03-19
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Moran House, Suites 7-8, 449-451 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
BROTHER MORTGAGE SOLUTIONS LIMITED
05241790 48 Northway, Kingsbury, London
Dissolved Corporate (4 parents)
Officer
2004-09-27 ~ dissolved
IIF 35 - Director → ME
5
CHAMPION CHILDREN (FIG TREE) LIMITED
- now 12558186STARLIGHT CHILDREN'S SERVICES LIMITED
- 2020-04-20
12558186 Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-16 ~ 2020-05-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 21 - Director → ME
2020-02-13 ~ 2020-05-01
IIF 24 - Director → ME
Person with significant control
2020-02-13 ~ 2020-05-07
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2005-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
CHETAN KOTECHA CONSULTANTS LIMITED
04410671 48 North Way, Kingsbury, London
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 42 - Secretary → ME
9
COUNTY PRIVATE CLIENT LIMITED
- now 06923054COUNTY LAND AND NEW HOMES LIMITED
- 2009-08-28
06923054 Moran House Suite 7 & 8 449-451 High Road, Willesden, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-03 ~ now
IIF 44 - Secretary → ME
10
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2006-07-12 ~ now
IIF 39 - Secretary → ME
12
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-06 ~ 2020-02-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
Suite7-8 Moran House, 449-451 High Road , Willesdon, London, England
Active Corporate (4 parents)
Officer
2020-11-25 ~ 2024-12-17
IIF 18 - Director → ME
15
Moran House Suite 7 & 8 449-451 High Road, Willesden, London, England
Active Corporate (3 parents)
Officer
2015-09-15 ~ now
IIF 43 - Secretary → ME
16
Friars Mead, Old Church Lane, Stanmore, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2018-09-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
17
Moran House, Suite 7 & 8, 449 - 451 High Road, London, England
Active Corporate (4 parents)
Officer
2021-08-26 ~ now
IIF 22 - Director → ME
18
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2003-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-05 ~ 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
20
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 28 - Director → ME
21
MOLLISON MORTGAGE SOLUTIONS LIMITED
05241233 Admin Office 53 Whistler Gardens, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ dissolved
IIF 40 - Secretary → ME
22
PERCEPTIVE CARE AND SUPPORT LTD
16450830 Unit 7-8 Moran House 449-451 High Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-14 ~ now
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
23
Friars Mead, Old Church Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2006-03-23 ~ now
IIF 41 - Secretary → ME
24
Moran House Suite 7 & 8 449-451high Road, Willesden, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2016-03-16 ~ now
IIF 32 - Director → ME
25
30 Nelson Street, Leicester
Active Corporate (2 parents)
Officer
2019-11-22 ~ 2024-08-05
IIF 34 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
26
Moran House, Suites 7 & 8, 449 - 451 High Road, Wilesden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-15 ~ 2021-07-19
IIF 38 - Director → ME
Person with significant control
2020-07-15 ~ 2020-09-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-10 ~ 2024-01-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE