1
ARCHWAY BUILDING CONSULTANCY LIMITED
10716346 33 Mill Ridge, Edgware, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARCHWAY PROPERTY DEVELOPMENT LTD
11148039 33 Mill Ridge, Edgware, England
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2026-01-20
IIF 7 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARCHWAY PROPERTY INVESTMENT LIMITED
11250973 Barn Cottage, Hatching Green, Harpenden, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
33 Mill Ridge, Edgware, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2026-03-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
5
ARCHWAY TECHSERV LTD
- 2023-11-13
15267184 33 Mill Ridge, Edgware, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
AYLA'S PROPERTY INVESMENT LIMITED
15955769 33 Mill Ridge, Edgware, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
BAILY.GARNER LLP - 2003-09-08
146-148 Eltham Hill, London
Active Corporate (94 parents, 2 offsprings)
Officer
2013-08-01 ~ 2017-04-28
IIF 1 - LLP Member → ME
8
MILLIE'S PROPERTY INVESTMENT LTD
14735422 Barn Cottage, Hatching Green, Harpenden, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE