1
113 Kentish Town Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 15 - Has significant influence or control → OE
2
P.o. Box 146 Trident Chambers Wickhams Lay, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2024-03-31 ~ now
IIF 1 - Director → ME
3
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2022-03-18 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
4
CARIZZO PROPERTIES LIMITED
- now OE012992CARIZZO PROPERTIES
- 2025-01-30
OE012992 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
5
Middlesexhouse, 130 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-07-02 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
7
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-07-01 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
8
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ 2021-10-28
IIF 3 - Director → ME
Person with significant control
2021-07-15 ~ 2021-11-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-09-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
10
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
SNEHA PROPERTY INVESTMENTS LIMITED
OE013028 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-07-01 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE