1
Unit 19 Greenwich Centre Business Park, 53 Norman Road, London, England
Active Corporate (1 parent)
Officer
2019-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Unit 19 Greenwich Centre Business Park, Norman Road, Greenwich, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-24 ~ dissolved
IIF 9 - Director → ME
3
Unit 19 Greenwich Centre Business Park, 53 Norman Road, London, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
ONTRAK BUILDING AND MAINTENANCE LTD
08283981 26 Fearon Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 10 - Director → ME
5
Unit 19 Greenwich Centre Business Park, 53 Norman Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
6
Unit 19 Greenwich Centre Business Park 53 Norman Road, Greenwich, London, England
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Unit 19 Greenwich Centre Business Park, 53 Norman Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
ONTRAK OVERSEAS DEVELOPMENTS UK LTD
08413144 Unit 19 Greenwich Centre Business Park, 53 Norman Road, London, England
Active Corporate (1 parent)
Officer
2013-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
Unit 19 Greenwich Centre Business Park, 53 Norman Road, Greenwich, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 16 - Director → ME
2025-03-04 ~ 2025-03-04
IIF 11 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Unit 19 Greenwich Centre Business Park, 53 Norman Road, London, England
Active Corporate (7 parents)
Officer
2006-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
Unit 19 Greenwich Centre Business Park, 53 Norman Road, Greenwich, London, England
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
Unit 19 Greenwich Centre Business Park, 53 Norman Road, Greenwich, London, England
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-03 ~ 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
13
PEARTREE BUILDING SERVICES LTD - 2012-01-04
The Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2014-02-01 ~ 2015-08-01
IIF 13 - Director → ME
14
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ 2014-07-01
IIF 14 - Director → ME
15
Fearon House, 26 Fearon Street, Greenwich, London
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 15 - Director → ME
16
SOUTH EAST TEN TRADING LIMITED - now
ONTRAK PROPERTY LIMITED
- 2018-03-29
07181732 Riverside House, River Lawn Road, Tonbridge, England
Active Corporate (3 parents)
Officer
2010-03-09 ~ 2018-03-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 26 - Ownership of shares – 75% or more → OE