1
15 Couchmore Avenue, Ilford, England
Dissolved Corporate (4 parents)
Officer
2021-11-02 ~ 2022-10-26
IIF 20 - Director → ME
2017-10-16 ~ 2021-11-01
IIF 21 - Director → ME
2021-11-01 ~ 2021-11-02
IIF 15 - Director → ME
2021-11-01 ~ 2021-11-01
IIF 5 - Secretary → ME
2017-10-16 ~ 2022-10-26
IIF 6 - Secretary → ME
Person with significant control
2017-10-16 ~ 2021-11-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
2021-11-01 ~ 2022-10-26
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
2
15 Couchmore Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 10 - Director → ME
2025-07-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-07-28 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
5th Floor 30 Churchill Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-25 ~ now
IIF 9 - Director → ME
2022-10-24 ~ 2022-10-25
IIF 14 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2022-10-25 ~ 2022-10-25
IIF 29 - Ownership of shares – 75% or more → OE
4
5th Floor 30 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2020-04-28 ~ now
IIF 19 - Director → ME
2021-01-01 ~ 2021-02-01
IIF 8 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
5th Floor 30 Churchill Place, London, England
Active Corporate (1 parent)
Officer
2023-12-01 ~ 2025-03-01
IIF 12 - Director → ME
2025-03-01 ~ now
IIF 13 - Director → ME
2025-03-01 ~ now
IIF 3 - Secretary → ME
2023-12-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2025-03-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-12-01 ~ 2025-01-01
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
HELLOMOBIS TELECOMMUNICATION LIMITED
SC473931 12g Muirhouse Place East, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2014-10-01
IIF 22 - Director → ME
2014-03-31 ~ dissolved
IIF 23 - Director → ME
7
30 Mallards Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 17 - Director → ME
8
12 G Muirhouse Place, Midlothian, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 24 - Director → ME
9
15 Couchmore Avenue, London, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 11 - Director → ME
2024-04-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-04-30 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
HM GLOBAL RESOURCE LTD. - now
LONDON LUXURY PROPERTIES LIMITED
- 2022-02-11
10940630 307 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ 2018-08-08
IIF 26 - Director → ME
2017-08-31 ~ 2018-10-18
IIF 7 - Secretary → ME
11
FROSTON PROPERTY LIMITED
- 2022-01-27
10870024 5-6 Argyll Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-05 ~ 2019-03-06
IIF 18 - Director → ME
2021-12-01 ~ 2022-10-30
IIF 16 - Director → ME
Person with significant control
2021-12-01 ~ 2022-10-30
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE