1
48 Tierney Road, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2024-11-01
IIF 5 - Director → ME
2015-06-23 ~ 2021-12-01
IIF 2 - Director → ME
Person with significant control
2016-11-07 ~ 2024-11-01
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
LAVERSTOCK MANAGEMENT CORPOR LTD
14201564 Marco Polo House 3-5, Lansdowne Road, Croydon, England
Active Corporate (2 parents)
Officer
2022-07-15 ~ 2022-08-10
IIF 3 - Director → ME
2022-06-28 ~ 2022-07-07
IIF 4 - Director → ME
Person with significant control
2022-06-28 ~ 2022-08-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-16 ~ 2024-11-19
IIF 12 - Director → ME
2023-03-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2023-03-16 ~ 2024-11-19
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
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ 2025-05-03
IIF 9 - Director → ME
2026-02-19 ~ now
IIF 8 - Director → ME
2023-03-03 ~ 2024-11-19
IIF 10 - Director → ME
2023-03-03 ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-05-01 ~ 2025-05-03
IIF 21 - Has significant influence or control → OE
2023-03-03 ~ 2024-11-19
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2026-02-20 ~ 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
IIF 20 - Right to appoint or remove directors → OE
5
ONE TOUCH PROPERTY INVESTMENTS LIMITED
09391219 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 1 - Director → ME
2015-01-15 ~ dissolved
IIF 16 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
18 Brainton Avenue, Feltham, Greater London, England
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-23 ~ now
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
8
312 Hither Green Lane, Lewisham
Active Corporate (2 parents)
Officer
2022-07-27 ~ 2023-08-16
IIF 6 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE