1
110 PROPERTY GROUP LTD
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... (more) 14 West Close, Wembley, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 STAR PROPERTY GROUP LIMITED
- now 134156545 STAR PROPERTY GRUOP LIMITED
- 2021-05-25
13415654 110 Sheaveshill Avenue The Hyde, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 28 - Has significant influence or control → OE
3
110 Sheaveshill Avenue, London, England
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
170 Vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Crossens Way Business Park, Crossens Way, Southport, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-08 ~ now
IIF 10 - Director → ME
6
14 West Close, Wembley, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HEALIX HEALTH GROUP LTD
- 2025-08-11
16017901 150 Hinckley Road, Earl Shilton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
150 Hinckley Road, Earl Shilton, England
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Fawsley Garth, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 16 - Director → ME
10
14 West Close, Wembley, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 West Close, Wembley, England
Active Corporate (1 parent)
Officer
2016-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
110 Sheaveshill Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
110 Sheaveshill Avenue The Hyde, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 27 - Has significant influence or control → OE
14
LONDON HYBRID MOTORS LTD
- 2023-03-02
13998661 29 Addison Close, Northwood, England
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ 2022-04-06
IIF 14 - Director → ME
2022-06-09 ~ dissolved
IIF 13 - Director → ME
15
29 Addison Close, Northwood, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
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