1
9 Temsford Close, North Harrow, London, England
Active Corporate (3 parents)
Person with significant control
2021-08-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Temsford Close, North Harrow, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2022-12-09
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Allen House, 1 Westmead Road, Sutton
Liquidation Corporate (7 parents)
Officer
2016-10-31 ~ 2018-01-29
IIF 22 - Director → ME
Person with significant control
2016-10-31 ~ 2018-01-29
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
53a Bollo Lane, London
Liquidation Corporate (5 parents)
Officer
2006-08-31 ~ 2009-06-29
IIF 4 - Director → ME
2006-08-31 ~ 2009-06-29
IIF 2 - Secretary → ME
5
C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ 2009-07-30
IIF 1 - Secretary → ME
6
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FANTASTIC CORPORATE SERVICES LTD
- now 08445572R&A MASTER CORPORATION LTD - 2016-09-01
9 Temsford Close, North Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
8
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Temsford Close, North Harrow, London
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Temsford Close, North Harrow, London
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Temsford Close, North Harrow, London, England
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
9 Temsford Close, North Harrow, London, England
Active Corporate (4 parents)
Officer
2013-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
98 Tooley Street, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
9 Temsford Close, Harrow, England
Active Corporate (6 parents)
Officer
2015-02-01 ~ 2025-06-16
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-24
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
LONDON PROPERTY INVENTORIES LTD
06517236 9 Temsford Close, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-02-28 ~ now
IIF 10 - Director → ME
2008-02-28 ~ 2017-06-07
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
GLASSON PLUMBING & HEATING LTD - 2005-07-19
9 Temsford Close, North Harrow, London, England
Active Corporate (5 parents)
Officer
2019-02-22 ~ now
IIF 9 - Director → ME
18
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Temsford Close, North Harrow, London, England
Active Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
9 Temsford Close, North Harrow, London, England
Active Corporate (5 parents)
Officer
2013-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE