1
Elder House , Brooklands Road, Weybridge, England, United KingdomDissolved corporate (3 parents)
Equity (Company account)
6,269 GBP2022-03-31
Person with significant control
2016-08-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACKHAT INVESTMENTS LTD - 2019-05-30
17 Song Thrush Drive, Finberry, Ashford, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-31 GBP2023-05-31
Officer
2021-06-01 ~ nowIIF 2 - director → ME
Person with significant control
2020-05-31 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
10a Pellatt Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3,046 GBP2021-06-30
Officer
2021-06-11 ~ dissolvedIIF 1 - director → ME
4
322 Brigstock Road, Thornton Heath, United KingdomCorporate (4 parents)
Officer
2021-07-30 ~ nowIIF 5 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 17 - Has significant influence or control → OE
5
93 Henslowe Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-5,673 GBP2024-06-30
Officer
2021-06-28 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
322 Brigstock Road, Thornton Heath, United KingdomCorporate (2 parents)
Officer
2021-11-15 ~ nowIIF 8 - director → ME
Person with significant control
2021-08-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AMIRI PROPERTIES LTD - 2024-01-19
322 Brigstock Road, Thornton Heath, EnglandCorporate (3 parents)
Equity (Company account)
-2,170 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 23 - director → ME
Person with significant control
2023-02-24 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Office D Beresford House, Town Quay, Southampton, HampshireDissolved corporate (7 parents)
Equity (Company account)
1,013,956 GBP2017-12-31
Officer
2019-04-30 ~ dissolvedIIF 24 - director → ME
9
93 Henslowe Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-13 ~ nowIIF 11 - director → ME
Person with significant control
2017-10-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
93 Henslowe Road, London, EnglandCorporate (1 parent)
Equity (Company account)
37,938 GBP2023-10-31
Officer
2017-10-13 ~ nowIIF 10 - director → ME
Person with significant control
2017-10-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
17 Song Thrush Drive, Finberry, Ashford, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-23,347 GBP2023-10-31
Officer
2021-11-15 ~ nowIIF 7 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Perifield, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
9,357 GBP2019-05-31
Officer
2018-05-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
13
322 Brigstock Road, Thornton Heath, London, United KingdomCorporate (3 parents)
Equity (Company account)
198,676 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 9 - director → ME
Person with significant control
2020-10-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE