1
793 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AQUA PROPERTY (BETHNAL GREEN) LIMITED
12493478 76 Cambridge Heath Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2021-06-15
IIF 41 - Director → ME
Person with significant control
2020-03-02 ~ 2021-04-21
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
- Unit 17 58 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 28 - Director → ME
4
2 Harbinger Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ 2023-05-19
IIF 30 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-19
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2022-12-15 ~ 2023-05-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Dockland Business Centre, 10-16 Tiller Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-17 ~ dissolved
IIF 38 - Director → ME
6
78 Cambridge Heath Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ 2023-01-01
IIF 27 - Director → ME
Person with significant control
2022-03-17 ~ 2023-01-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
793 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
793 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
Unit 1,2 Harbinger Road London, Harbinger Road, London, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ 2026-02-06
IIF 19 - Director → ME
10
Unit 17 58 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
11
MY SUPPORTED LIVING SERVICES LTD
13724342 793 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ 2023-01-10
IIF 26 - Director → ME
Person with significant control
2021-11-04 ~ 2023-01-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
793 Commercial Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
3 Cundy Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ 2022-06-01
IIF 25 - Director → ME
14
2 Harbinger Road, London, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
2 Harbinger Road, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
SMART MOVE GROUP DEVELOPMENT LTD
14943881 2 Harbinger Road, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
SMART MOVE SALES AND LETTINGS LTD
13413506 2 Harbinger Road, London, England
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-21 ~ now
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
18
78 Cambridge Heath Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 36 - Director → ME
19
155 Granville Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
78 Cambridge Heath Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
2 Harbinger Road, London, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ 2025-05-12
IIF 24 - Director → ME
Person with significant control
2024-12-27 ~ 2025-05-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 39 - Director → ME
23
2 Harbinger Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
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