1
1ST RATE INVESTMENT (UK) LIMITED
- now 05280362 Suite 201 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-12 ~ 2016-01-15
IIF 26 - Director → ME
2
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2020-09-14
IIF 22 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
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
3
1 Lyric Square, London, England
Active Corporate (1 parent)
Officer
2015-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ 2025-07-04
IIF 30 - Director → ME
Person with significant control
2021-09-24 ~ 2025-07-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
1 Lyric Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-18 ~ now
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
6
1 Lyric Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ 2025-09-10
IIF 34 - Director → ME
Person with significant control
2024-04-23 ~ 2025-09-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
12-14 Beadon Road, London, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
The Old Rectory Main Street, Gelnfield, Leicester
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ 2020-09-08
IIF 35 - Director → ME
10
1 Lyric Square, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
AMBER RESTAURANTS LIMITED
- now 04067054RANGESET LIMITED - 2000-10-03
Suite 201 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-11-12 ~ 2016-01-15
IIF 24 - Director → ME
12
B.J.R. F00DS LIMITED
- 2013-12-16
01481551 Suite 201 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-12 ~ 2016-01-15
IIF 27 - Director → ME
13
Suite 201 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-12 ~ 2016-01-15
IIF 25 - Director → ME
14
Flat 16a 36 Buckingham Gate, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
ALMA HAMMERSMITH LTD
- 2020-12-17
13002575 142 Northcote Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-06 ~ 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
16
64 Bearsden Avenue, Cambridge, England
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 17 - Director → ME
17
62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-18 ~ 2011-07-18
IIF 36 - Director → ME
18
MANSAD PROPERTY SERVICES LTD.
- now 12860786ALMA CONTRACTORS LIMITED
- 2021-02-22
12860786 2-3 Rocks Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-09-07 ~ 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
IIF 12 - Right to appoint or remove directors → OE
19
142 Northcote Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-16 ~ dissolved
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
20
C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (17 parents)
Officer
2008-06-23 ~ 2020-08-10
IIF 29 - Director → ME
21
ROSEMARY LODGE DEVELOPMENTS LTD
- now 08998482SPARE 104 LTD - 2014-09-24
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (9 parents)
Officer
2015-12-04 ~ 2018-11-12
IIF 19 - Director → ME
22
SMITH PARKER MANAGEMENT LIMITED
06999297 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-23 ~ 2014-07-21
IIF 21 - Director → ME
23
7-8 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ 2015-03-03
IIF 20 - Director → ME
24
36 Ivor Place, London, England
Active Corporate (14 parents)
Officer
2015-02-27 ~ now
IIF 15 - Director → ME
25
WILSON BROWN LOGISTICS AND TRADE LTD
11303267 2-3 Rocks Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ 2019-06-19
IIF 23 - Director → ME