1
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (8 parents)
Officer
2011-10-11 ~ 2016-02-05
IIF 15 - Director → ME
2
HOME COUNTIES PROPERTY SOLUTIONS LTD
11164158 90a Cleveland Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-23 ~ 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
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
215 GBP2024-03-31
Officer
2023-02-14 ~ now
IIF 13 - Director → ME
2023-02-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7 GBP2024-03-31
Officer
2023-12-29 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
90a Cleveland Road, Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ dissolved
IIF 17 - Director → ME
2018-01-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-733 GBP2025-04-05
Officer
2017-10-30 ~ now
IIF 11 - Director → ME
2017-10-30 ~ now
IIF 21 - Secretary → ME
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-55,350 GBP2024-03-31
Officer
2020-05-07 ~ now
IIF 9 - Director → ME
2020-05-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-05-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Russetts, Cock Lane, Penn, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-61,678 GBP2024-03-31
Officer
2014-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
90a Cleveland Road, Ealing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 16 - Director → ME
2017-11-21 ~ dissolved
IIF 19 - Secretary → ME
11
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-64 GBP2024-03-31
Officer
2017-12-14 ~ now
IIF 12 - Director → ME