1
42 Woodlands, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ 2025-05-16
IIF 47 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 43 - Director → ME
Person with significant control
2023-08-23 ~ 2023-10-30
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
3
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-08 ~ 2022-03-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 35 - Director → ME
Person with significant control
2018-04-18 ~ 2018-12-17
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
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-04 ~ dissolved
IIF 53 - Director → ME
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-05 ~ dissolved
IIF 54 - Director → ME
7
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 46 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-23 ~ 2020-02-13
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-25 ~ 2020-12-09
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-09 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-09 ~ 2022-03-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-25 ~ now
IIF 36 - Director → ME
Person with significant control
2019-06-25 ~ 2019-08-06
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
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-26 ~ 2020-07-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-09 ~ 2021-12-07
IIF 52 - Director → ME
Person with significant control
2021-11-09 ~ 2021-12-07
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-25 ~ now
IIF 41 - Director → ME
Person with significant control
2019-06-25 ~ 2019-07-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 30 - Director → ME
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-23 ~ 2023-10-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-05 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-05 ~ 2021-08-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2018-04-24 ~ now
IIF 40 - Director → ME
21
COMPASS HOUSE (CAMBERLEY) LIMITED
13598914 Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2021-09-02 ~ now
IIF 45 - Director → ME
Person with significant control
2021-09-02 ~ 2022-01-04
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
4 Decoy Avenue, London, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
23
4 Decoy Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4 Decoy Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 4 Decoy Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
26
KEY BUILDING CONSULTANTS LIMITED - 2014-07-02
P W EXPERTS LIMITED - 2014-05-28
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-15 ~ 2025-05-16
IIF 48 - Director → ME
27
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2018-07-09
IIF 56 - Director → ME
29
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2018-07-11 ~ 2022-03-15
IIF 57 - Director → ME
Person with significant control
2018-07-11 ~ 2022-03-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-12 ~ now
IIF 44 - Director → ME
31
4 Decoy Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
32
4 Decoy Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-17 ~ 2025-11-30
IIF 28 - Director → ME
Person with significant control
2018-01-17 ~ 2025-11-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
33
4 Decoy Avenue, London, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 26 - Director → ME
34
4 Decoy Avenue, London, England
Active Corporate (5 parents)
Officer
2025-04-22 ~ 2025-08-06
IIF 51 - Director → ME