1
Able House Unit1, 117a Inwood Road, Hounslow, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
Flat 12, Paxton House, 401 Larkshall Road, London, England
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
104a Park Road, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-09 ~ 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
4
3a Castleton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 16 - Director → ME
5
104a Park Road, Enfield, England
Active Corporate (3 parents)
Officer
2015-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2016-05-08 ~ 2020-07-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
MSK MANAGING AGENTS LIMITED
- now 10633591MSK MANGEING AGENTS LIMITED
- 2017-03-01
10633591 104a Park Road, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 6 - Has significant influence or control → OE
7
584c Lea Bridge Road, London, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
104a Park Road, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE