1
AH & CO (AVONWICK) PROPERTIES LTD
12806668 12 Park Drive Chiswick, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 16 - Director → ME
2020-08-11 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
2
AH & CO (CHAPEL) PROPERTIES LTD
13482690 12 Park Dr, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-29 ~ now
IIF 2 - Director → ME
2021-06-29 ~ now
IIF 46 - Secretary → ME
Person with significant control
2021-06-29 ~ 2022-01-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
AH & CO (CRAVAN) PROPERTIES LTD
15430463 12 Park Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
2024-01-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-01-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
12 Park Dr, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 3 - Director → ME
2021-10-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-10-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
12 Park Dr, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 1 - Director → ME
2021-07-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-07-13 ~ 2022-01-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
AH & CO (KILBERRY) PROPERTIES LTD
10780972 12 Park Drive, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 14 - Director → ME
2017-05-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
12 Park Drive, London, England
Active Corporate (1 parent)
Officer
2017-05-20 ~ now
IIF 7 - Director → ME
2017-05-20 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-05-20 ~ 2022-01-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2022-01-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
8
AH & CO (STANLEY) PROPERTIES LTD
12806671 12 Park Drive Chiswick, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
12 Park Dr, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 4 - Director → ME
2021-07-08 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-07-08 ~ 2022-01-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
APTELLIGENT CONSULTANCY LIMITED
07166102 12 Park Drive, London, England
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2022-01-01
IIF 20 - Director → ME
2022-01-01 ~ now
IIF 19 - Director → ME
2012-10-24 ~ 2022-01-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 30 - Ownership of shares – 75% or more → OE
11
SALLEMI BUILDING SERVICES LTD
- 2025-04-01
15366890 21 St. Thomas's Place, London, England
Active Corporate (2 parents)
Officer
2023-12-21 ~ 2025-04-15
IIF 18 - Director → ME
2023-12-21 ~ 2025-04-15
IIF 52 - Secretary → ME
Person with significant control
2023-12-21 ~ 2025-04-15
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
12 Park Drive, London, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 5 - Director → ME
13
12 Park Drive, London, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 8 - Director → ME
14
12 Park Drive, London, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 6 - Director → ME
15
11 Stirling Grove, Hounslow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolved
IIF 13 - Director → ME
2014-03-12 ~ dissolved
IIF 39 - Secretary → ME
16
12 Park Dr, London, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ 2023-02-17
IIF 15 - Director → ME
2023-02-16 ~ 2023-02-17
IIF 44 - Secretary → ME
Person with significant control
2023-02-16 ~ 2023-02-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
12 Park Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ 2025-03-31
IIF 11 - Director → ME
2024-04-03 ~ 2025-03-31
IIF 53 - Secretary → ME
Person with significant control
2024-04-03 ~ 2025-03-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
65 Stansfield Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 43 - Secretary → ME
19
11 Stirling Grove, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 12 - Director → ME
2015-10-02 ~ dissolved
IIF 41 - Secretary → ME
20
262 Bath Road, Hounslow, England
Active Corporate (3 parents)
Officer
2020-04-07 ~ 2020-04-07
IIF 36 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 37 - Has significant influence or control → OE
21
RONCORONI MORETTI LTD
- 2016-03-23
10076944 153 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ 2016-11-01
IIF 40 - Secretary → ME
22
SETTING OUT ENGINEERING LTD
- now 08974186SETTING OUT ENGINEERIN?G LTD
- 2014-04-17
08974186 11 Stirling Grove, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-04-02 ~ dissolved
IIF 38 - Secretary → ME
23
12 Park Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 9 - Director → ME
2024-01-12 ~ now
IIF 54 - Secretary → ME
Person with significant control
2024-01-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE