1
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
DEE HOLDINGS AND INVESTMENTS LIMITED
13380112 27 Corhampton Crescent, Havant, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
INSPAKORS GROUP INVESTMENTS LTD
14611408 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ now
IIF 9 - Director → ME
4
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-20 ~ now
IIF 10 - Director → ME
5
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ now
IIF 7 - Director → ME
6
INSPIRED PORTFOLIO CREATIONS LTD
13947347 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 8 - Director → ME
7
INSPIRED PROPERTY GROUP INVESTMENTS LTD
13815690 Wira Business Park Ring Road, West Park, Leeds, England
Active Corporate (4 parents)
Officer
2021-12-23 ~ 2025-05-31
IIF 14 - Director → ME
8
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-14 ~ 2022-01-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
Wira Business Park Ring Road, West Park, Leeds, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ 2025-05-31
IIF 11 - Director → ME
10
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 2 - Director → ME
11
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (2 parents)
Officer
2017-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
LIMESPIRED GROUP INVESTMENTS LTD
14611817 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ now
IIF 3 - Director → ME
13
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-23 ~ now
IIF 6 - Director → ME
14
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ now
IIF 5 - Director → ME
15
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-05 ~ now
IIF 4 - Director → ME