1
ALESCO INVESTMENT PROPERTIES LTD
10470194 Unit 20 Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
797,288 GBP2024-03-31
Officer
2016-11-10 ~ 2018-07-03
IIF 38 - Secretary → ME
Person with significant control
2016-11-09 ~ 2018-07-02
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Gildredge Road, Eastbourne, England
Active Corporate (3 parents)
Equity (Company account)
18,869 GBP2024-03-31
Officer
2020-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-24 ~ 2020-07-08
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
29 Gildredge Road, Eastbourne, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
CPIC UK MARKETING LIMITED
- now 10981441CHINA PAK INVESTMENT UK MARKETING LIMITED
- 2018-04-24
10981441 6th Floor 2 Kingdom Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-2,191,974 GBP2024-09-30
Officer
2017-09-26 ~ 2019-03-04
IIF 30 - Director → ME
Person with significant control
2017-09-26 ~ 2019-03-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
259-269 Old Marylebone Road, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-361,169 GBP2022-04-30
Officer
2019-02-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
580a Stockport Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-9,497 GBP2024-12-31
Officer
2019-02-07 ~ 2022-08-04
IIF 35 - Director → ME
8
7 Sheepfoot Lane, Prestwich, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,343 GBP2021-03-31
Officer
2019-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
980 GBP2024-03-31
Officer
2018-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
2 Sheraton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ 2009-01-13
IIF 37 - Director → ME
11
MEADOW WAY BUSINESS PARK LTD
- now 122911171 RASBOTTOM STREET LTD
- 2023-02-16
12291117 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-140 GBP2024-03-31
Officer
2019-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
29 Gildredge Road, Eastbourne, England
Dissolved Corporate (3 parents)
Equity (Company account)
-43,685 GBP2022-10-31
Officer
2020-10-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-14 ~ 2021-02-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
13
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 36 - Director → ME
14
30 MAWDSLEY STREET STUDENT LTD
- 2020-09-22
121495621110 ROCHDALE ROAD LTD
- 2019-10-22
12149562 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2019-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-09 ~ 2020-09-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
36,623 GBP2024-03-31
Officer
2014-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
ONE GLOBAL ASSET MANAGEMENT LIMITED
10860201 29 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ 2017-09-07
IIF 28 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
ONE GREENWICH PENINSULA LIMITED
08979200 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 26 - Director → ME
18
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (2 parents)
Equity (Company account)
-26,186 GBP2024-03-31
Officer
2013-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
PAKISTAN ADVENTURE TOURS LIMITED
11663770 20 2nd Floor, Savile Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 32 - Director → ME
21
TRIFECTA ONE HOLDINGS LIMITED
- now 13364861TRIFECTA ONE LIMITED
- 2021-05-10
13364861 3rd Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE