1
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
34 Bridlepath Way, Feltham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-10-01
IIF 34 - Director → ME
Person with significant control
2025-03-28 ~ 2025-10-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
AMD DAVIS BUILDING SERVICES LIMITED - 2002-04-29
1b The Svt Building, Holloway Road Heybridge, Maldon, Essex
Active Corporate (8 parents)
Officer
2025-04-04 ~ 2025-10-01
IIF 30 - Director → ME
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 33 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of control
LONDON CENTRAL ESTATES LTD
- 2021-10-25
11680096 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2018-11-15 ~ dissolved
IIF 35 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of control
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2020-12-02 ~ dissolved
IIF 32 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2024-02-08 during the appointment or period of control
GREY & CO (WEMBLEY PARK) LTD
- 2021-01-19
03341495 2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (11 parents)
Officer
2019-04-03 ~ dissolved
IIF 29 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of control
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (8 parents)
Officer
2018-08-03 ~ dissolved
IIF 31 - Director → ME
10
CIRI INFORMATION TECHNOLOGY CO LTD
- now 09502391 34 Bridlepath Way, Feltham, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-10 during the appointment or period of control
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2018-06-08 ~ now
IIF 17 - Director → ME
12
UK INNER MONGOLIA GROUP LTD
- 2021-06-01
11123953 34 Bridlepath Way, Feltham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (5 parents)
Officer
2022-03-09 ~ now
IIF 21 - Director → ME
14
48 Thornbush Road, Inverness, Highland
Active Corporate (4 parents)
Officer
2025-08-25 ~ now
IIF 15 - Director → ME
15
NORSCOT JOINERY (HOLDINGS) LIMITED
SC471217 Bower Workshops, Bower, Wick
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-23 ~ now
IIF 27 - Director → ME
16
FAIRMITRE (HIGHLAND) LIMITED - 1985-03-20
Bower Workshops, Bower, Wick, Caithness
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 26 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
SILVERSTONE ASSET INVESTMENTS LTD
- now 09671918H&W INVESTMENTS LIMITED
- 2016-11-08
09671918H&W OVERHILL LIMITED
- 2015-07-07
09671918 34 Bridlepath Way, Feltham, London, England
Active Corporate (4 parents)
Officer
2015-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 11 - Ownership of shares – 75% or more → OE
19
SILVERSTONE CAPITAL PARTNERS LLP
OC411768 34 Bridlepath Way, Feltham, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 9 - Has significant influence or control → OE
20
SILVERSTONE PROPERTIES LONDON LTD
- now 10045388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15 during the appointment or period of control
Dissolved on 2024-02-08 during the appointment or period of control
BELVOIR LONDON WESTMINSTER LTD
- 2019-04-10
10045388SILVERSTONE PROPERTIES LONDON LTD
- 2019-03-11
10045388 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-03-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
21
34 Bridlepath Way, Feltham, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-12-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2020-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
SPV TRAFFORD FIREPLACES LIMITED
13782859 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 23 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-10 during the appointment or period of control
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (6 parents)
Officer
2018-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-05 ~ 2018-07-05
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
UK INNER MONGOLIA BUSINESS ASSOCIATION
- now 08317952UK INNER MONGOLIA BUSINESS ASSOCIATION LTD
- 2017-12-21
08317952INNER MONGOLIA BUSINESS ASSOCIATION (UK) LTD
- 2017-12-12
08317952 34 Bridlepath Way, Feltham, England
Active Corporate (2 parents)
Officer
2012-12-09 ~ now
IIF 19 - Director → ME
2012-12-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-12-08 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
26
Bower Workshops, Bower, Wick, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE