1
Store F48 Lower Car Park, Design Centre Car Park, Chelsea Harbour, London, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 12 - Director → ME
2025-07-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-07-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Store F48 Design Centre Car Park, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 16 - Director → ME
2025-07-29 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-07-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
36 Gloucester Avenue, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36 Gloucester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ dissolved
IIF 9 - Director → ME
2018-09-24 ~ dissolved
IIF 5 - Secretary → ME
5
Store F48 Design Centre Car Park, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
Store F48 Lower Car Park, Design Centre Car Park, Chelsea Harbour, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 11 - Director → ME
2025-09-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-09-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
36 Gloucester Avenue, Primrose Hill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-01 ~ 2019-03-20
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Gloucester Avenue, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2019-03-09 ~ 2019-03-21
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → 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 → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
36 Gloucester Avenue, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 21 - Director → ME
2020-10-05 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Flat 1 96 Elmsleigh Avenue, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ 2021-11-24
IIF 20 - Director → ME
2020-09-21 ~ 2021-11-24
IIF 3 - Secretary → ME
Person with significant control
2020-09-21 ~ 2021-11-24
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
36 Gloucester Avenue, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 22 - Director → ME
12
Store F48 Design Centre Car Park, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 17 - Director → ME
2025-07-29 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-07-29 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
F48 Design Centre, Chealea Harbour, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Business Centre, 36 Gloucester Avenue, London, England
Active Corporate (7 parents)
Officer
2017-05-10 ~ 2024-10-16
IIF 10 - Director → ME
15
The Business Centre, 36 Gloucester Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
TV1 BIOMASS ENERGY LTD
- 2021-07-19
13509036 251 Staines Road, Hounslow, England
Active Corporate (3 parents)
Officer
2021-07-13 ~ 2023-05-09
IIF 8 - Director → ME
Person with significant control
2021-07-13 ~ 2023-05-09
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE