1
228 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
228 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-15 ~ 2005-04-19
IIF 21 - Director → ME
4
228 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
228 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2001-12-13 ~ 2002-11-05
IIF 13 - Director → ME
2003-04-11 ~ 2005-04-18
IIF 12 - Director → ME
2011-12-31 ~ now
IIF 14 - Director → ME
2001-12-13 ~ 2002-08-28
IIF 1 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
6
228 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ 2015-07-06
IIF 17 - Director → ME
7
53 Craven Walk, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2023-10-25
IIF 18 - Director → ME
8
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
1996-07-10 ~ 2002-11-05
IIF 20 - Director → ME
1996-07-10 ~ 2005-09-20
IIF 2 - Secretary → ME
9
115, Venitt & Greaves Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
228 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2018-12-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
228 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
228 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2016-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
228 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-06 ~ 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
14
WIN AIRCON LTD - 2023-02-01
WINDOW AIR CONDITIONER LIMITED - 2020-05-19
228 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
228 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2017-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
228 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
228 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
WINAIR LTD - now
A S INSUR LIMITED - 2018-11-06
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-02-26
IIF 5 - Director → ME