1
Global House, 303 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
~ 2011-03-31
IIF 15 - Director → ME
2
Unit 8 Britannia Court, The Green, West Drayton, Middlesex, England
Active Corporate (6 parents)
Officer
~ 2011-03-31
IIF 19 - Director → ME
~ 2011-03-31
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
3
CLIFTON PROPERTIES INTERNATIONAL GROUP LIMITED - now
Grove House, 2 Woodberry Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-03-25 ~ 2011-03-31
IIF 11 - Director → ME
2002-03-25 ~ 2011-03-31
IIF 7 - Secretary → ME
4
CLIFTON PROPERTIES INTERNATIONAL LIMITED - now
Grove House, 2 Woodberry Grove, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
~ 2011-03-31
IIF 16 - Director → ME
5
Grove House, 2 Woodberry Grove, London, England
Dissolved Corporate (6 parents)
Officer
~ 2011-03-31
IIF 13 - Director → ME
~ 2011-03-31
IIF 1 - Secretary → ME
6
Grove House, 2 Woodberry Grove, London, England
Dissolved Corporate (6 parents)
Officer
2000-12-13 ~ 2011-03-31
IIF 10 - Director → ME
2000-12-13 ~ 2011-03-31
IIF 3 - Secretary → ME
7
Unit 8 Britannia Court, The Green, West Drayton, Middlesex
Active Corporate (5 parents)
Officer
~ 2011-03-31
IIF 14 - Director → ME
~ 2011-03-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
Unit 8 Britannia Court, The Green, West Drayton, Middlesex
Active Corporate (7 parents)
Officer
2002-03-25 ~ 2011-03-31
IIF 12 - Director → ME
2002-03-25 ~ 2011-03-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
Unit 8 Britannia Court, The Green, West Drayton, Middlesex
Active Corporate (5 parents)
Officer
~ 2011-03-31
IIF 17 - Director → ME
1998-04-01 ~ 2011-03-31
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
10
Unit 8 Britannia Court, The Green, West Drayton, England
Active Corporate (5 parents)
Officer
1996-11-18 ~ 2011-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
RENT-ACCOM LIMITED
- 2008-11-27
01268132 Unit 8 Britannia Court, The Green, West Drayton, Middlesex
Active Corporate (5 parents)
Officer
~ 2011-03-31
IIF 18 - Director → ME
~ 2011-03-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE