1
AFRICA INDIA MIDDLE EAST (PTY) LTD
FC034359 47 Upper De Waal Road, Fish Hoek, Cape Town, Western Cape 7975, South Africa
Converted / Closed Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 17 - Director → ME
2
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Argent House, 5 Goldington Road, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2020-04-16 ~ 2026-01-14
IIF 14 - Director → ME
Person with significant control
2020-04-16 ~ 2026-01-14
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
M & M (MK) INVESTMENTS HOLDINGS LIMITED
14184293 Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2001-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-04-12 ~ now
IIF 12 - Director → ME
7
M & M SUPPLIES UK HOLDINGS LIMITED
14062330 Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
STOREY PROPERTY DEVELOPMENTS (BARKWAY) LIMITED
- 2022-03-25
11715504 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Officer
2018-12-06 ~ now
IIF 5 - Director → ME
9
STOREY PROPERTY DEVELOPMENTS (HOUGHTON REGIS) LIMITED
- 2022-03-24
11871989 Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2019-03-09 ~ now
IIF 9 - Director → ME
10
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 11 - Director → ME
11
STOREY PROPERTY DEVELOPMENTS ASSETS LTD
15282957 Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
12
STOREY PROPERTY DEVELOPMENTS HOLDINGS LIMITED
14184286 Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2003-07-17 ~ now
IIF 8 - Director → ME
14
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2020-01-16 ~ now
IIF 1 - Director → ME
15
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ dissolved
IIF 15 - Director → ME
16
WAVENDON PROPERTIES HOLDINGS LIMITED
14184306 Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2005-04-15 ~ now
IIF 6 - Director → ME