1
57 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 2 - Director → ME
2
57 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
57 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2021-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
BSDE PROPERTIES LIMITED
- 2021-04-27
13112924 57 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
1st Floor, Lumiere, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ 2018-01-25
IIF 23 - Director → ME
6
7 Edgwarebury Lane, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ 2018-02-05
IIF 22 - Director → ME
7
57 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
6 Hilda Street, Gateshead, England
Active Corporate (1 parent)
Officer
2022-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
25 West Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-12-04 ~ 2021-02-23
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
10
DHOLTINVESTMENTS LTD
- 2018-07-19
11450087 1 King Street, Office 3.05, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
57 Mowbray Road, Edgware, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
6 Hilda Street, Gateshead, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ 2022-08-29
IIF 11 - Director → ME
2023-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-18 ~ 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
IIF 19 - Right to appoint or remove directors → OE
13
18 Windsor Avenue, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE