1
26-32 Suite -16, 26-32, Bacon Street, London, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ 2020-01-31
IIF 21 - Director → ME
2020-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-13 ~ 2020-02-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-23 ~ 2020-03-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALTO PROPERTY INVESTMENTS LIMITED
06944863 Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-25 ~ 2024-12-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite -16 26-32, Bacon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite -16 26-32, Bacon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-06-24 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-06 ~ dissolved
IIF 33 - Director → ME
6
BLACK COUNTRY DEVELOPMENTS LIMITED
02746645 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1992-09-11 ~ 1995-05-25
IIF 20 - Director → ME
7
COLES YARD MEWS MANAGEMENT COMPANY LTD
04317291 Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite-16 26-32 Bacon Street, London, England
Active Corporate (5 parents)
Officer
2021-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ 2023-05-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2015-04-13 ~ 2025-01-22
IIF 26 - Director → ME
11
Suite - 16 26-32 Bacon Street, London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite-16 26-32 Bacon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-22 ~ 2024-12-21
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite-16 26-32 Bacon Street, London, England
Active Corporate (6 parents)
Officer
1995-06-28 ~ 2025-04-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite-16 26-32 Bacon Street, London, England
Active Corporate (8 parents)
Officer
1999-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
RUBYLAKE INVESTMENTS LIMITED
- now 05473453 Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (6 parents)
Officer
2005-06-07 ~ 2024-12-21
IIF 27 - Director → ME
2005-06-07 ~ 2024-12-21
IIF 35 - Secretary → ME
16
TRADEFUND INVESTMENTS LIMITED
- now 03581135 19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (5 parents)
Officer
1998-07-06 ~ 2010-08-26
IIF 18 - Director → ME
17
Suite-16 26-32 Bacon Street, London, England
Active Corporate (5 parents)
Officer
2000-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE