1
ALEXANDER NORTH WEST INVESTMENTS LIMITED
12350806 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2025-01-10
IIF 23 - Director → ME
Person with significant control
2019-12-05 ~ 2025-01-09
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-20 ~ now
IIF 24 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-14 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41 Highfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 30 - Secretary → ME
6
102 Princes Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-06-12 ~ 2025-07-03
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
7
41 Highfield Avenue, London, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-01 ~ 2024-06-02
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
230a Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 18 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 20 - Director → ME
12
21 Hurstwood Road, London, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 29 - Director → ME
13
21 Hurstwood Road, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 1 - Director → ME
14
Pride House, Suite 104 1 Shanklin Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
230a Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-18 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Unit 5 1000 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 7 - Director → ME
17
C/o 24a Lingwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
19
Pride House, Suite 104 1 Shanklin Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
C/o 24a Lingwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 16 - Director → ME
22
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
Melinek Fine Llp, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
41 Highfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 15 - Director → ME
27
230a Golders Green Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
230a Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 5 - Director → ME
29
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
30
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 19 - Director → ME
31
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-09-28
IIF 28 - Director → ME
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
33
C/o A R Insolvency Po Box 797 51, Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ 2014-02-28
IIF 32 - Director → ME