1
16 Saddleworth Square, Romford
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 12 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHATSWORTH CARE SERVICES LIMITED
14975429 4th Floor 205 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
CHATSWORTH TECH CONSULTANCY LIMITED
12310692 47 Chatsworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
26 Ringden Avenue, Paddock Wood, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ 2020-05-09
IIF 13 - Director → ME
Person with significant control
2020-01-22 ~ 2020-05-09
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
47 Chatsworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
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
7
26 Ringden Avenue, Paddock Wood, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ 2020-05-17
IIF 9 - Director → ME
Person with significant control
2019-11-28 ~ 2020-05-17
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
8
IMPERIAL SPORTS MANAGEMENT LIMITED
12338661 47 Chatsworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-28 ~ 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
IIF 28 - Right to appoint or remove directors → OE
9
NNODI CONSTRUCTION (S.E) LIMITED
11046816 King Arthur's Court Maidstone Road, Charing, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NNODI CONSTRUCTION (UK) LIMITED
09679635 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
47 Chatsworth Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
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
12
NNODI CONSTRUCTION SOUTH LIMITED
11328205 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
NNODI FINANCE AND INVESTMENTS LIMITED
13665789 Flat 6 Thurnham House, Law St, London, Southwalk
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
4th Floor Office, 205 Regent Street, London, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 2 - Director → ME
2024-09-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
47 Chatsworth Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
3rd Floor Office, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 5 - Director → ME
2020-05-15 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
17
47 Chatsworth Road, London, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE