1
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Officer
2008-09-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-23 ~ 2020-08-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
MJ RECOVERY & STORAGE SERVICES LTD
- 2018-10-29
06428263 Central House, 103 Central Park Road, London
Active Corporate (5 parents)
Officer
2007-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ 2020-08-14
IIF 5 - Ownership of shares – 75% or more → OE
3
Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2014-06-05
IIF 30 - Director → ME
4
CRU SELF DRIVE LTD
- 2008-12-16
05683538 Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Officer
2006-01-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-08-14
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2016-10-26
IIF 32 - Director → ME
6
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Officer
2018-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-02 ~ 2025-01-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARD ROCK GROUP LTD
- 2021-11-24
12465041HARDROCK GROUP LTD
- 2020-02-17
12465041 Central House, 103 Central Park Road, London, England
Active Corporate (2 parents, 9 offsprings)
Officer
2020-02-14 ~ now
IIF 44 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Officer
2011-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-02 ~ 2020-08-14
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
10
ICONIC ENTERTAINMENTS UK LIMITED
- now 07018960ICONIC ENTERTAINMENTS LIMITED
- 2009-11-18
07018960 Central House, 103 Central Park Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ 2014-06-05
IIF 27 - Director → ME
11
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Person with significant control
2017-01-06 ~ 2019-09-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MUJAHID PROPERTIES LTD - 2016-06-03
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Officer
2016-11-16 ~ now
IIF 18 - Director → ME
13
Central House, 103 Central Park Road, London
Active Corporate (7 parents)
Officer
2016-10-14 ~ 2024-04-01
IIF 25 - Director → ME
Person with significant control
2016-10-14 ~ 2020-08-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-02-04 ~ 2024-04-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Central House, 103 Central Park Road, East Ham, London
Active Corporate (3 parents)
Officer
2014-06-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-10 ~ 2020-08-14
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
CHICKEN & PIZZA LTD
- 2020-05-11
06427786ICON PROPERTIES MANAGEMENT LTD
- 2014-05-13
06427786 Central House, 103 Central Park Road, London
Dissolved Corporate (6 parents)
Officer
2019-12-05 ~ dissolved
IIF 35 - Director → ME
2007-11-15 ~ 2017-11-28
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ 2017-11-28
IIF 43 - Ownership of shares – 75% or more → OE
2019-12-05 ~ 2020-08-14
IIF 8 - Ownership of shares – 75% or more → OE
17
Central House, 103 Central Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-06 ~ 2014-06-05
IIF 28 - Director → ME
18
Central House, 103 Central Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ 2024-03-11
IIF 31 - Director → ME
Person with significant control
2020-04-22 ~ 2024-03-11
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
19
TROVE INVESTMENTS LTD - now
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-09 ~ 2016-10-26
IIF 34 - Director → ME
20
TRUST FIRST PARTS LTD - now
ANYTHING & EVERYTHING LTD
- 2014-08-08
08167269 Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2014-06-04
IIF 33 - Director → ME
21
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-28 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 15 - Director → ME
2015-01-22 ~ 2016-10-26
IIF 29 - Director → ME
Person with significant control
2020-05-18 ~ 2020-08-14
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
2022-02-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2014-06-05
IIF 26 - Director → ME