1
Gs04 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
2
Suite 805 Crown House North Circular Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-27 ~ 2020-10-21
IIF 11 - Director → ME
Person with significant control
2019-08-27 ~ 2020-10-21
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
3
Premier Business Centre, 47 - 49 Park Royal Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-27 ~ 2020-09-26
IIF 16 - Director → ME
Person with significant control
2020-04-27 ~ 2020-09-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Premier Business Centre, 47 - 49 Park Royal Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ 2020-09-26
IIF 15 - Director → ME
Person with significant control
2020-03-10 ~ 2020-09-26
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
202 Jantzen House, Ealing Road, Greater London
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 1 - Director → ME
6
107 Costons Lane, Greenford, England
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 2 - Director → ME
2018-06-15 ~ 2020-06-24
IIF 8 - Director → ME
2020-09-15 ~ 2021-04-12
IIF 9 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2020-09-15 ~ 2021-04-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-15 ~ 2020-06-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
107 Costons Lane, Greenford, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-10 ~ 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
8
107 Costons Lane Costons Lane, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
107 Costons Lane, Greenford, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
209 Empire Court, North End Road, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2013-01-01
IIF 17 - Director → ME
11
68 Park Chase, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
12
107 Costons Lane, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PREMIUM PROPERTY MAINTENANCE SERVICES LTD
- now 11126319PREMIUM VOYAGE LTD
- 2019-04-11
11126319 Gs04 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-28 ~ 2020-06-24
IIF 10 - Director → ME
Person with significant control
2017-12-28 ~ 2020-06-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
202 Jantzen House Eaing, Brentford, London
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ 2020-12-25
IIF 7 - Director → ME
Person with significant control
2018-11-27 ~ 2020-12-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Gs04 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
Active Corporate (1 parent)
Officer
2018-06-19 ~ 2020-07-01
IIF 5 - Director → ME
Person with significant control
2018-06-19 ~ 2020-07-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Crown House, North Circular Road, London
Active Corporate (3 parents)
Officer
2015-09-07 ~ now
IIF 14 - Director → ME