1
66 Flempton Road, London, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
C/o 151 Hoxton Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-02-11 ~ 2006-12-01
IIF 16 - Secretary → ME
3
66 Flempton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
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
4
66 Flempton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
100 Bishopsgate, Floor 18, London, England
Active Corporate (6 parents)
Officer
2023-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 17 - Has significant influence or control → OE
6
53-64 Chancery Lane, Chancery House, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
PRESTIGE GLOBAL INVESTMENTS GROUP LTD
- now 15769835PRESTIGE UK PROPERTIES LTD
- 2025-08-04
15769835 352 Essex Road, London, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
58 Dumfries Street, Luton, Beds, England
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
KUDDUS & CAMUZ SOLICITORS LLP
- 2015-02-05
OC367293 First Floor, U5, 20b High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
10
STS FOOD STORE LTD - now
STS FOOD & WINE LIMITED
- 2020-07-10
05170893 39 Barnabas Road, Homerton, London
Active Corporate (7 parents)
Officer
2009-04-14 ~ 2009-04-14
IIF 12 - Director → ME
2010-02-05 ~ 2010-02-05
IIF 14 - Director → ME
2010-02-05 ~ 2011-12-15
IIF 15 - Director → ME
11
66 Flempton Road, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Third Floor Ruskin House, 40 - 41 Museum Street, London, England
Active Corporate (15 parents)
Officer
2019-02-01 ~ 2021-03-19
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ 2021-03-19
IIF 19 - Has significant influence or control over the trustees of a trust → OE
13
66 Flempton Road, London, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-17 ~ now
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
14
7 Hayton Close, London, England
Active Corporate (3 parents)
Officer
2020-10-04 ~ 2021-05-17
IIF 8 - Director → ME
Person with significant control
2020-10-04 ~ 2021-05-17
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