1
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-10 ~ now
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
2
74 Briarwood Drive, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 18 - Director → ME
2009-03-02 ~ 2009-03-03
IIF 20 - Secretary → ME
3
276 Preston Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
276 Preston Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Mewburn, Northgate, Northwood, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
MARLBOROUGH COURT RESIDENTS (HARROW) LIMITED
06037027 Flat 21 Marlborough Hill, Harrow, England
Active Corporate (14 parents)
Officer
2008-10-23 ~ 2010-04-08
IIF 19 - Director → ME
7
276 Preston Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 17 - Director → ME
8
Belmont House Belmont Road, 4th Floor, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
720 Centennial Avenue, Elstree, Borehamwood, England
Receiver Action Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 9 - Director → ME
10
Catalyst House 720 Centennial Avenue, Centennial Court, Elstree, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
720 Centennial Avenue, Elstree, Borehamwood, England
Receiver Action Corporate (2 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Catalyst House Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-24 ~ 2016-09-28
IIF 15 - Director → ME