1
50 Meadow Way, Chigwell, Essex
Active Corporate (5 parents)
Officer
2020-03-02 ~ 2020-04-02
IIF 42 - Director → ME
2
Burrs Farm, Foster Street, Harlow, England
Active Corporate (3 parents)
Officer
2016-03-14 ~ 2018-09-01
IIF 36 - Director → ME
3
120 Hatton Road, Feltham, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
235 Sussex Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
20 Seagull Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 40 - Director → ME
6
235 Sussex Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-11 ~ dissolved
IIF 38 - Director → ME
7
211 Station Road, Harrow, England
Active Corporate (5 parents)
Officer
2022-10-19 ~ 2023-03-01
IIF 34 - Director → ME
Person with significant control
2022-10-19 ~ 2023-03-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
235 Sussex Gardens, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-15 ~ 2020-07-17
IIF 3 - Ownership of shares – 75% or more → OE
2023-05-19 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
1 Top Farm Court Top Street, Bawtry, Doncaster, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ 2020-06-22
IIF 26 - Director → ME
Person with significant control
2018-01-04 ~ 2020-06-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 118 1 Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
235 Sussex Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2018-06-05 ~ 2020-07-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
235 Sussex Gardens, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 41 - Director → ME
Person with significant control
2019-05-01 ~ 2020-07-17
IIF 21 - Ownership of shares – 75% or more → OE
2021-12-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
1 Top Farm Court Top Street, Bawtry, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
235 Sussex Gardens, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2020-07-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
Mountain Court 1148 High Road, Whestone, London
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2020-07-21
IIF 27 - Director → ME
16
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ 2020-09-28
IIF 28 - Director → ME
17
235 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
235 Sussex Gardens, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-23 ~ 2025-01-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
Empire House Suite 118 Empire Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
20
SERENITY PROPERTY HOLDINGS LIMITED
14216494 235 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-18
IIF 35 - Director → ME
22
235 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
12a The Mall, London, England
Active Corporate (3 parents)
Officer
2020-04-06 ~ 2022-04-01
IIF 22 - Director → ME
Person with significant control
2020-04-06 ~ 2022-04-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
24
235 Sussex Gardens, London, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-10 ~ 2020-07-10
IIF 15 - Ownership of shares – 75% or more → OE
2020-09-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE