1
27 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 19 - Director → ME
2
654 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 24 - Director → ME
3
CASPIAN CONSTRUCTION LIMITED
- now 13920441GOULIEV PROPERTY INVESTMENTS LTD
- 2023-05-19
13920441 7 Accommodation Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-16 ~ 2025-03-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Accommodation Road, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 26 - Director → ME
5
7 Accommodation Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Accommodation Road, London, England
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 27 - Director → ME
7
411 Oxford Street, Office 1.01, London, England
Active Corporate (4 parents)
Officer
2022-04-21 ~ 2023-07-05
IIF 20 - Director → ME
Person with significant control
2022-04-21 ~ 2023-07-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Hadley Close, Hadley Close, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
9
Unit 1b, Olympia House, Armitage Road, London, England
Active Corporate (1 parent)
Officer
2018-02-23 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
PERSONA INTERNATIONAL LTD
- 2016-02-24
09489713 21b St Marys Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolved
IIF 21 - Director → ME
11
285 Cricklewood Lane, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 15 - Director → ME
12
ST JAMES & PARTNERS LIMITED
- 2011-04-14
06815727 843 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-11 ~ dissolved
IIF 14 - Director → ME
13
Olympia House, Armitage Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
654 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
501 Belvedere Heights 199 Lisson Grove, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-10 ~ dissolved
IIF 22 - Director → ME
16
654 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 23 - Director → ME
17
640a Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2013-09-26
IIF 16 - Director → ME
18
7 Accommodation Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
19
SG PROPERTY ENTERPRISES LIMITED
- now 12627816FB 20 INVESTMENTS LTD
- 2021-06-30
12627816 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
21b St Marys Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE