1
50 BROOK GREEN MANAGEMENT COMPANY LIMITED
03897780 2 Drury Close, London, England
Receiver Action Corporate (18 parents)
Officer
2023-08-12 ~ 2024-01-01
IIF 5 - Director → ME
2
2 Drury Close, London
Active Corporate (1 parent)
Officer
2014-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
2 Drury Close, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Drury Close, London, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2018-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
BLUE REAL ESTATE INVESTMENT LTD
09141922 C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-06-14
IIF 17 - Director → ME
6
7 Milk Churn Way, Woolmer Green, Woolmer Green, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-22 ~ now
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
IIF 30 - Right to appoint or remove directors → OE
7
HERMES PROPERTY INVESTMENTS LTD
13382462 2 Drury Close, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Drury Close, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
2 Drury Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 15 - Director → ME
10
8 Saltburn Avenue, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 33 - Director → ME
11
2 Drury Close, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
2 Drury Close, London
Liquidation Corporate (2 parents)
Officer
2019-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
15 Poundgate Lane, Coventry, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
14
15 Poundgate Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 1 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 18 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ dissolved
IIF 19 - Director → ME
17
PUZHONG INTERNATIONAL TRADING LTD
11630908 2 Drury Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
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
18
R-ZEN INVESTMENT MANAGEMENT LTD
09635249 2 Drury Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
181-183 St. John Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-03-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
Bedford Heights, Brickhill Drive, Bedford, England
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 6 - Director → ME
22
2 Drury Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 16 - Director → ME