1
AMISHA COURT MANAGEMENT CO LIMITED
09563286 Signal House Signal House, Management Office, 137 Great Suffolk Street, Southwark, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-05-28
IIF 1 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
EDGWARE ROAD PROPERTIES LIMITED
09635752 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-27 ~ 2018-11-30
IIF 19 - Secretary → ME
Person with significant control
2017-03-27 ~ 2018-11-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Person with significant control
2018-04-27 ~ 2018-06-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
JAVA (BERMONDSEY) LIMITED
- now 11975186JAVA BERMONDSEY LIMITED
- 2019-05-02
11975186 Signal House Management Office 137 Great Suffolk Street, Southwark, London, England
Active Corporate (3 parents)
Officer
2019-05-02 ~ 2019-05-30
IIF 4 - Director → ME
Person with significant control
2019-05-02 ~ 2019-12-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-09-09 ~ 2025-09-09
IIF 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
5
Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
Active Corporate (3 parents)
Officer
2019-05-02 ~ 2019-05-30
IIF 6 - Director → ME
Person with significant control
2019-05-02 ~ 2019-12-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2025-09-09 ~ 2025-09-09
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-03-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
JAVA (WESTMINSTER) LIMITED
- now 11975222JAVA WESTMINSTER LIMITED
- 2019-05-02
11975222 Signal House, Management Office 137 Great Suffolk Street, Southwark, London, England
Active Corporate (2 parents)
Officer
2019-05-02 ~ 2019-05-30
IIF 5 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-05-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Signal House Management Office, 137 Great Suffolk Street, Southwark, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ 2015-05-28
IIF 3 - Director → ME
Person with significant control
2016-05-12 ~ 2025-09-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JAVA PROPERTY INVESTMENTS LIMITED
03943222 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-03-09 ~ 2012-04-11
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-04-28 ~ 2018-06-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 Queensbury Station Parade, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2015-05-28
IIF 2 - Director → ME