1
WORLD EWAYS.COM LIMITED - 2001-05-16
EW@YS LIMITED - 2000-06-16
Delta House Wavell Road, Wythenshawe, Manchester, England
Dissolved Corporate (8 parents)
Officer
2016-04-18 ~ dissolved
IIF 8 - Director → ME
2
A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
- now 04437948A. S. M. INVESTMENTS (UK) LIMITED
- 2019-04-16
04437948 183-189 The Vale, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2003-05-20 ~ 2004-01-15
IIF 25 - Director → ME
2014-06-01 ~ now
IIF 17 - Director → ME
2006-08-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-04-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADVANCED SIGNAL MONITORING LTD
- now 06229776SENTINEL FIRE & SECURITY LTD - 2008-10-20
Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, England
Active Corporate (16 parents)
Officer
2016-06-30 ~ 2018-11-12
IIF 9 - Director → ME
4
AEQUITAS ESTATES (BLACK CAT) LIMITED
13766284 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 11 - Director → ME
5
AEQUITAS ESTATES (HERTFORD) LIMITED
13538125 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-16 ~ now
IIF 3 - Director → ME
6
AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED
10937469 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-30 ~ now
IIF 4 - Director → ME
7
AEQUITAS ESTATES (PETERBOROUGH) LIMITED
14922202 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2023-06-07 ~ dissolved
IIF 10 - Director → ME
8
AEQUITAS ESTATES HOLDINGS LIMITED
10949610 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2017-09-06 ~ now
IIF 6 - Director → ME
9
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-11-08 ~ now
IIF 18 - Director → ME
10
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 5 - Director → ME
11
40 Gooseberry Hill, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 36 - LLP Designated Member → ME
12
183-189 The Vale, Acton, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 15 - Director → ME
13
1st Flo0r 21 Station Road, Watford, Herts
Dissolved Corporate (8 parents)
Person with significant control
2016-06-29 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
KINZA GLOBAL TRADING LTD - now
HACKNEY PROPERTY LTD
- 2015-10-28
08292346 Melbourne House Hea Road, Heamoor, Penzance, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ 2013-01-01
IIF 26 - Director → ME
16
Delta House Wavell Road, Wythenshawe, Manchester, England
Active Corporate (22 parents, 4 offsprings)
Officer
1996-12-20 ~ 2022-09-08
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2022-09-08
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
183-189 The Vale, Acton, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 14 - Director → ME
18
183-189 The Vale, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-04-16 ~ now
IIF 1 - Director → ME
19
SPELTHORNE PROPERTIES LTD
- 2020-09-10
11153930 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-17 ~ 2021-04-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
183-189 The Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 7 - Director → ME
21
Delta House Wavell Road, Wythenshawe, Manchester, England
Active Corporate (13 parents)
Officer
2012-02-02 ~ 2022-09-08
IIF 23 - Director → ME
22
Delta House Wavell Road, Wythenshawe, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-06-18 ~ 2022-09-08
IIF 19 - Director → ME
2008-03-01 ~ 2012-03-01
IIF 13 - Director → ME
23
TRITAX ATHERSTONE (UK) LIMITED - now
TRITAX ATHERSTONE LIMITED - 2018-03-15
AEQUITAS ESTATES (MIDLANDS) LIMITED
- 2017-09-25
09704147 72 Broadwick Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-04 ~ 2017-09-06
IIF 12 - Director → ME
24
183-189 The Vale, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2022-09-14 ~ 2024-02-28
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
VARIS DEVELOPMENTS LIMITED - now
SMV DEVELOPMENTS LTD
- 2018-02-28
09722424 Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-08 ~ 2018-02-21
IIF 22 - Director → ME
Person with significant control
2016-07-31 ~ 2018-02-21
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
26
WONDERLAND PROPERTIES LIMITED
- now 03148910ABBOTRENT PROPERTIES LIMITED
- 1997-03-03
03148910 183-189 The Vale, London
Dissolved Corporate (9 parents)
Officer
1996-08-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-02 ~ 2021-01-31
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2021-04-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE