1
1st Floor 9 Mallow Street, London, England
Active Corporate (5 parents)
Officer
2024-06-07 ~ 2025-07-21
IIF 6 - Director → ME
2
The Old Wheel House 31-37 Church Street, Reigate, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 5 - Director → ME
3
The Old Wheel House 31-37 Church Street, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-13 ~ now
IIF 4 - Director → ME
4
C/o Launch Accounts Ltd, The Landing By Spacemade Tileman House, 131 Upper Richmond Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2025-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
HGS PROPERTIES(SOUTH LONDON CROYDON) LTD
14448525 1st Floor 9 Mallow Street, London, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ 2025-06-09
IIF 1 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-13
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-22 ~ 2025-03-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
C/o Launch Accounts Ltd, The Landing By Spacemade Tileman House, 131 Upper Richmond Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 3 - Director → ME
9
The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-19 ~ 2025-03-13
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
TK PROPERTY & CONSTRUCTION LIMITED
- 2026-03-12
10844207 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-30 ~ 2025-03-13
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