1
Suite 3.6 93 Gloucester Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-07-17 ~ 2025-10-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Suite 3.6 93 Gloucester Place, London, England
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 16 - Director → ME
3
Suite 3.6 93 Gloucester Place, London, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-17 ~ 2024-12-16
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
4
Suite 3.6 93 Gloucester Place, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Suite 3.6 93 Gloucester Place, London, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-19 ~ 2025-12-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
ASHRAYA INITIATIVE FOR CHILDREN (UK)
06581546 14 Elgood Avenue, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-05-08 ~ dissolved
IIF 8 - Director → ME
7
Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, England
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 14 - Director → ME
8
14 Elgood Avenue, Northwood
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 11 - Director → ME
9
No 10 George Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 26 - Director → ME
10
CIJ GROUP LTD - now
CHRISTMAS IN JULY LTD
- 2020-10-05
10549006 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ 2018-07-05
IIF 10 - Director → ME
11
104 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 9 - Director → ME
12
MILLENNIAL 20 20 LIMITED
- 2018-04-24
09503120 20 Peterborough Road, Harrow, England
Active Corporate (9 parents)
Officer
2015-03-23 ~ 2021-03-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2017-11-01 ~ 2020-05-07
IIF 7 - Director → ME
14
ROXMILL FINANCE LIMITED
- 2020-09-24
09594835 6 Glanleam Road, Stanmore, England
Active Corporate (4 parents)
Officer
2019-02-14 ~ now
IIF 32 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
15
VAC HOSPITALITY LTD
- 2024-07-17
12832247 21 Sherborne Gardens, London, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
16
21 Sherborne Gardens, London, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
17
21 Sherborne Gardens, London, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
18
21 Sherborne Gardens, London, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
19
21 21, Sherborne Gardens, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-24 ~ now
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
20
Scotts Hill Cottage 2 Walton Road, Ware, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2012-04-02
IIF 25 - LLP Designated Member → ME
21
4th Floor 104 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE