1
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2024-03-13 ~ 2025-03-07
IIF 10 - Director → ME
Person with significant control
2024-03-13 ~ 2025-03-14
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
9 Talgarth Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
60 St. Martin's Lane, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
EDUARDS HRAMCOVS HOUSE RENOVATION LTD
15547482 4385, 15547482 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
4385, 14912684 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-04 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-01-15 ~ 2025-09-25
IIF 6 - Director → ME
8
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
9
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-01-15 ~ 2025-09-25
IIF 4 - Director → ME
10
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-01-15 ~ 2025-09-26
IIF 5 - Director → ME
11
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-01-15 ~ 2025-09-25
IIF 7 - Director → ME
12
Bartle House, 9 Oxford Court, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
9 Newton Place, Newton Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
14
4385, 15556692 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ 2024-03-14
IIF 2 - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-14
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-03 ~ 2025-07-07
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2025-07-07 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 12 - Director → ME
2025-06-03 ~ 2025-07-07
IIF 9 - Director → ME
Person with significant control
2025-06-03 ~ 2025-07-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2025-07-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE