1
124 The Water Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
124 The Water Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ESTATE DEVELOPERS GROUP LIMITED
16127004 Flat 131 Quadrangle Tower Cambridge Square, London, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
38 Ground Floor Star Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
EXCELSIOR - DE LUXE GLOBAL GROUP LTD. - now
HIGH END ESTATE DEVELOPMENT LTD
- 2020-05-30
12163067 12 Crossways Windsor Road, Slough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-19 ~ 2019-09-13
IIF 2 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-13
IIF 14 - Has significant influence or control → OE
6
4385, 12341264 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
124 The Water Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
49 Lancaster Gate, Westminster, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 4 - Director → ME
9
Ground Floor, 175 Norwood Road, Southall, England
Active Corporate (2 parents)
Person with significant control
2022-05-05 ~ 2024-09-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE EXCELSIOR INTERNATIONAL LIMITED
12346380 62 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-05-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
241 North Hyde Lane, Southall, Middlesex
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2022-09-19
IIF 5 - Director → ME
Person with significant control
2021-12-13 ~ 2022-09-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE