1
225 Clapham Road, London, England
Active Corporate (1 parent)
Officer
2022-08-19 ~ now
IIF 57 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
225 Clapham Road, London, England
Active Corporate (1 parent)
Officer
2023-03-03 ~ now
IIF 58 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2023-03-03 ~ 2023-03-03
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
225 Clapham Road, London, England
Active Corporate (1 parent)
Officer
2023-03-03 ~ now
IIF 60 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
225 Clapham Road, London, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 51 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-02-09 ~ 2021-03-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
225 Clapham Road, London, England
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 52 - Director → ME
7
AL COMMERCIAL FOODS LTD - now
SJPR LIVERPOOL PROPERTIES LTD
- 2020-07-24
11991040SJPR SOUTH LONDON LTD
- 2020-07-08
11991040WAY LANGUAGE COURSE WOKING LTD
- 2020-07-03
11991040WAY LANGUAGE COURSES WOKING LTD - 2019-05-15
37 Farm Drive, Croydon, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2020-07-23
IIF 65 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-23
IIF 11 - Ownership of shares – 75% or more → OE
8
37 Farm Drive, Croydon, England
Active Corporate (3 parents)
Officer
2016-11-05 ~ 2017-03-13
IIF 34 - Director → ME
9
225 Clapham Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-17 ~ 2021-04-11
IIF 32 - Director → ME
10
225 Clapham Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-10 ~ 2017-10-23
IIF 46 - Director → ME
2014-02-04 ~ 2014-03-31
IIF 42 - Director → ME
11
225 Clapham Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-03 ~ 2021-07-26
IIF 66 - Director → ME
12
225 Clapham Road, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 59 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
13
EOIN RYAN COACHING LTD - now
GC CAPITAL VENTURES LTD
- 2024-10-15
12345127 50 Biscay Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-25 ~ 2024-10-14
IIF 67 - Director → ME
Person with significant control
2021-08-24 ~ 2024-10-14
IIF 13 - Ownership of shares – 75% or more → OE
14
225 Clapham Road, London, England
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 56 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
63 Grosvenor Street, Lower Ground, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2016-03-16
IIF 33 - Director → ME
16
Charan House 18 Union Road, Suite 6, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ 2019-05-04
IIF 49 - Director → ME
Person with significant control
2018-03-08 ~ 2019-03-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Shakespeare Business Centre, 245a Coldharbour Lane, London, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 79 - Secretary → ME
18
LOVE CESTAS LTD - now
MAXIMO DELIVERY UK LTD - 2017-06-09
UNIVERSAL GROUP GRS LTD
- 2016-05-26
09024671UNIVERSAL ENVIRONMENT LTD - 2015-06-02
116 Rhodeswell Road, London
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2015-12-09
IIF 43 - Director → ME
19
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (6 parents)
Officer
2015-04-20 ~ 2015-07-10
IIF 41 - Director → ME
20
221 Grove Road, Bow Wharf Unit P20, London, England
Active Corporate (6 parents)
Officer
2017-09-21 ~ 2017-12-01
IIF 40 - Director → ME
Person with significant control
2017-09-21 ~ 2017-12-01
IIF 8 - Ownership of shares – 75% or more → OE
21
145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ 2015-01-30
IIF 47 - Director → ME
22
MSA ACCOMMODATION LTD - now
14 Tiller Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-02 ~ 2020-07-21
IIF 64 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
225 Clapham Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2020-06-04
IIF 73 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
PAIQUERE IMPORT & EXPORT LTD - now
PARANAE IMPORT AND EXPORT LTD
- 2021-04-15
12955674 40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ 2021-03-29
IIF 45 - Director → ME
2020-10-15 ~ 2020-10-15
IIF 48 - Director → ME
25
PEDRO SHULLER LTD - now
100 Coburg Crescent, Brixton, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ 2020-08-28
IIF 71 - Director → ME
Person with significant control
2020-08-28 ~ 2020-08-28
IIF 26 - Ownership of shares – 75% or more → OE
26
225 Clapham Road, London, England
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 53 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-09-23 ~ 2016-09-26
IIF 44 - Director → ME
2017-05-16 ~ 2018-05-01
IIF 76 - Director → ME
28
ROGERVM LTD - now
Apartment A302 1 Aybrook Street, London, England
Active Corporate (2 parents)
Officer
2020-10-16 ~ 2023-12-20
IIF 72 - Director → ME
Person with significant control
2020-10-16 ~ 2023-12-04
IIF 28 - Ownership of shares – 75% or more → OE
29
DB GEST LTD - 2020-08-05
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2020-10-01 ~ 2021-10-31
IIF 74 - Director → ME
30
55 Glisson Road 55 Glisson Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ 2023-03-07
IIF 77 - Director → ME
31
225 Clapham Road, Stockwell, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-02-16 ~ now
IIF 31 - Director → ME
2012-02-16 ~ 2012-03-16
IIF 50 - Director → ME
2025-03-14 ~ now
IIF 80 - Secretary → ME
2012-03-16 ~ 2025-03-14
IIF 78 - Secretary → ME
Person with significant control
2017-04-19 ~ now
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
32
SJPR CAPITAL VENTURES LTD
- now 08835242FERNANDA CRISTINA ALVES ROSARIO LTD
- 2016-07-19
08835242 225 Clapham Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-07-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
33
225 Clapham Road, London, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 55 - Director → ME
34
SJPR CORPORATE SERVICES LTD
- now 10469427 225 Clapham Road, Stockwell, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-11-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
35
SJPR NORTH LONDON LTD
- 2017-10-09
10098573 C/o Sjpr Accountants Ltd 225, Clapham Road, London, England
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
36
SJPR INVESTIMENT CLUB LTD
- 2020-03-19
12484631 225 Clapham Road, London, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 61 - Director → ME
Person with significant control
2020-02-26 ~ now
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
37
225 Clapham Road, London, London, England
Active Corporate (3 parents)
Officer
2019-02-26 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
38
225 Clapham Road, London, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 63 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
39
225 Clapham Road, London, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
40
225 Clapham Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-29 ~ dissolved
IIF 69 - Director → ME
2019-11-12 ~ 2022-06-29
IIF 68 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2020-06-17 ~ 2020-06-29
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
41
225 Clapham Road, London, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 54 - Director → ME
Person with significant control
2023-09-18 ~ now
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
42
225 Clapham Road, London, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ 2023-01-20
IIF 70 - Director → ME
Person with significant control
2020-08-28 ~ 2020-08-28
IIF 25 - Ownership of shares – 75% or more → OE
43
SJPR NORTH INVESTMENTS LTD
- 2021-08-17
12706637 225 Clapham Road, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 62 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
44
XRS - XCLUSIVE RENTALS & SERVICES LTD - now
GOOD VIBES STUDIOS LTD
- 2025-02-19
12395989 182-184 High Street North, Office 11760, London, England
Active Corporate (7 parents)
Officer
2020-10-19 ~ 2021-09-15
IIF 75 - Director → ME