1
10 Sherman Gardens, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
73 Dovedale Avenue, Ilford, England
Active Corporate (3 parents)
Person with significant control
2019-04-18 ~ 2019-04-18
IIF 7 - Right to appoint or remove directors → OE
3
2 Tithe Barn Drive, Maidenhead, England
Active Corporate (1 parent)
Officer
2018-05-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
70 South Parade, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolved
IIF 16 - Director → ME
5
150 Windsor Road, Maidenhead, England
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Tithe Barn Drive, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2026-02-25 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
YAP PROPERTY LIMITED
- 2025-06-02
16340452 150 Windsor Road, Maidenhead, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
70 South Parade Chiswick, London
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 17 - Director → ME
9
2 Tithe Barn Drive, Maidenhead, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
45 Dudley Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-08-20 ~ 2025-03-01
IIF 15 - Director → ME
Person with significant control
2016-04-10 ~ 2025-03-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
2 Tithe Barn Drive, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-16 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
YM PROPERTY LIMITED
- 2016-06-21
09795537 70 South Parade, London, England
Active Corporate (2 parents)
Officer
2015-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
Wakefield Building, Gomm Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Wakefield Building, Gomm Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-03-14 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE