1
16 Renters Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
2025-08-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-08-01 ~ 2026-03-04
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
16 Renters Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ 2024-12-12
IIF 15 - Director → ME
2024-10-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
16 Renters Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ 2025-08-01
IIF 13 - Director → ME
2024-11-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-11-18 ~ 2025-11-13
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
16 Renters Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 16 - Director → ME
2025-04-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
16 Renters Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 14 - Director → ME
2024-04-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-04-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Renters Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 12 - Director → ME
2025-08-05 ~ now
IIF 5 - Secretary → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 19 - Director → ME
10
Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Renters Ave Hendon, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 9 - Director → ME
12
16 Renters Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
STAMP DUTY RECLAIM LTD
- 2022-03-16
13586055 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2021-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-25 ~ 2023-09-28
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