1
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
Studio 307 4 Christopher Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2021-01-01
IIF 20 - Director → ME
3
ALESCO INVESTMENT PROPERTIES LTD
10470194 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 24 - 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
5
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 39 - Has significant influence or control → OE
6
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
ALESCO LETTINGS LTD
- 2020-04-07
12361681 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-12 ~ now
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
8
HELP TO INVEST SALES AND MARKETING LIMITED
- 2023-02-01
13856613 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 40 - Right to appoint or remove directors → OE
10
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ 2024-01-05
IIF 22 - Director → ME
Person with significant control
2023-12-13 ~ 2024-01-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
1 Low Street, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2023-04-14 ~ 2025-08-05
IIF 21 - Director → ME
Person with significant control
2023-04-14 ~ 2025-08-05
IIF 44 - Right to appoint or remove directors → OE
14
INVICTA INTERNATIONAL PROPERTIES LTD
14157874 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INVICTA INVESTMENT PROPERTIES LTD
- now 11756627ALESCO PROPERTIES LTD
- 2022-06-27
11756627 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ 2024-01-04
IIF 23 - Director → ME
17
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
19
20 The Circle Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-05-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-07-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
21
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
22
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 17 - Director → ME
23
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE