1
ACTIVE DEVELOPMENT SERVICES LTD
10165232 401 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (4 parents)
Officer
2016-05-05 ~ 2017-01-23
IIF 29 - Director → ME
2017-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
401 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 18 - Director → ME
3
Suite 401-402, Cumberland House 80 Scrubs Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Manor Road, Aldershot, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 30 - Director → ME
5
GB REAL ESTATE INVESTMENTS LIMITED
11035835 35 Manor Road, Aldershot, England
Active Corporate (3 parents)
Person with significant control
2017-10-27 ~ 2019-05-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GROSVENOR CORPORATE FINANCE LIMITED
- 2011-10-21
07449161 401 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-01 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
7
41 Station Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2010-01-31
IIF 27 - Director → ME
8
JMM HEATING & PLUMBING LTD
- now 04778195JJM HEATING & PLUMBING LTD
- 2003-06-11
04778195 Suite 401-402, Cumberland House, 80 Scrubbs Lane, London
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ dissolved
IIF 19 - Director → ME
9
16 Churchill Avenue, Aldershot, England
Active Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
112 Cumberland House, 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
LONDON HOLDINGS MANAGEMENT LTD.
09428209 401 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (3 parents)
Officer
2015-02-09 ~ now
IIF 17 - Director → ME
12
Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
21 Manor Road, Aldershot, Hampshire, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHOUDHARY & MANDOZAI PROPERTIES LTD
- 2025-05-29
10901455 16 Churchill Avenue, Aldershot, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
16 Churchill Avenue, Aldershot, England
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 24 - Director → ME
16
16 Churchill Avenue, Aldershot, England
Active Corporate (3 parents)
Officer
2018-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LONDON ACCOMODATION LTD - 2005-10-27
NOT 4 SALE LTD - 2002-12-09
401 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (8 parents)
Officer
2012-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
112 Cumberland House 80 Scrubs Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE