1
AIR INVESTMENTS & ACQUISITIONS LIMITED
- now 08549653AIR INVESTMENTS & ACQUISTIONS LIMITED - 2015-09-26
2 Waterloo Road, Tonbridge
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,416,876 GBP2017-05-31
Officer
2023-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
2 Waterloo Road, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2023-04-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
K I ASSETS & DEVELOPMENTS LIMITED
15483369 2 Waterloo Road, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
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
4
K IYIOLA ASSETS DEVELOPMENTS LTD
15474831 2 Waterloo Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
LONDON LEASIDE INVESTMENTS UK LIMITED
14266739 2 Waterloo Road, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
NORTHERN ASSETS DEVELOPMENTS LTD
13843435 2 Waterloo Road, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
PHOENIX REAL ESTATES,OIL & GAS LIMITED
14434776 2 Waterloo Road, Tonbridge, England
Dissolved Corporate (3 parents)
Person with significant control
2022-10-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
175 Battersea High Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-26 ~ now
IIF 11 - Director → ME
10
2 Waterloo Road, Tonbridge, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE