1
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-08 ~ now
IIF 16 - Director → ME
2
WELIVEDTHEREB4 LTD
- 2009-06-11
04748264 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-06-09 ~ 2020-12-11
IIF 19 - Director → ME
3
CAREER JOB BOARDS LTD
- 2018-12-19
09775965 40 Connaught Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-12-13 ~ 2020-07-31
IIF 18 - Director → ME
2015-09-14 ~ 2015-09-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
5
MORGAN RANDALL (UK) LLP
- 2020-06-15
OC325499 1 Kings Avenue, London
Dissolved Corporate (8 parents)
Officer
2007-01-23 ~ 2020-12-11
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2018-10-29 ~ 2020-12-11
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-10-29 ~ 2020-12-11
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
INFINITE LOOP HOLDINGS LTD
- now 13779394PROPERTYLOOP GLOBAL HOLDINGS LTD
- 2025-10-08
13779394 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2018-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-20 ~ 2022-01-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ dissolved
IIF 20 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ now
IIF 13 - Director → ME
13
1 Kings Avenue, Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 11 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE