1
Millennium Business Centre 3 Humber Road, Staples Corner, London, England
Active Corporate (1 parent)
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
Millennium Business Centre 3 Humber Road, Staples Corner, London, England
Active Corporate (6 parents)
Officer
2008-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
GOLD ACCOMMODATION LIMITED - 2005-02-15
Millennium Business Centre, 3 Humber Road, London
Active Corporate (9 parents)
Officer
2018-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
6
Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-11-10 ~ now
IIF 14 - Director → ME
2006-10-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
7
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
57 Hartfield Avenue Hartfield Avenue, Elstree, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
MARLBORO INVESTMENT GROUP LIMITED
16231307 Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-22 ~ now
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
11
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Millennium Business Centre 3 Humber Road, Staples Corner, London, England
Active Corporate (3 parents)
Officer
2016-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-29
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
Millennium Business Centre, 3 Humber Road, London
Active Corporate (7 parents)
Officer
2008-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
14
PROPERTY SERVICE INVESTMENTS LIMITED
09636768 Millennium Business Centre 3 Humber Road, Staples Corner, London, England
Active Corporate (1 parent)
Officer
2015-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
15
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
17
Millennium Business Centre 3 Humber Road, Staples Corner, London, England
Active Corporate (1 parent)
Officer
2016-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
WEST MIDLAND PROPERTY INVESTMENTS LIMITED
09636730 Millennium Business Centre 3 Humber Road, Staples Corner, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 20 - Director → ME
20
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE