1
17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED
00901393 17-19 Chilworth Street, London
Active Corporate (16 parents)
Officer
2006-10-31 ~ 2011-06-29
IIF 56 - Director → ME
2
BEGINNINGS 2025 HOLDINGS AND INVESTMENTS LIMITED
16681786 Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 43 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ 2024-05-17
IIF 47 - Director → ME
Person with significant control
2024-05-17 ~ 2024-05-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Black Jacks Cottage, Park Lane, Harefield, Middlesex
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2017-04-21
IIF 53 - Director → ME
2018-08-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
5
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (7 parents)
Officer
2018-07-11 ~ 2018-09-14
IIF 33 - Director → ME
2025-10-14 ~ now
IIF 30 - Director → ME
2018-09-24 ~ 2018-10-10
IIF 54 - Director → ME
2020-07-01 ~ 2023-09-08
IIF 62 - Director → ME
2018-10-10 ~ 2020-02-01
IIF 39 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2018-10-05 ~ 2019-09-04
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2018-07-11 ~ 2018-09-14
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
2020-07-01 ~ 2022-06-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2023-12-30 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ 2024-04-20
IIF 46 - Director → ME
Person with significant control
2024-04-07 ~ 2024-04-20
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
23 Dangerfield Avenue, Bristol, Bristol
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 51 - Director → ME
2017-03-31 ~ 2017-04-21
IIF 52 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
10
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Black Jack Cottage Park Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 35 - Director → ME
12
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ 2024-10-24
IIF 48 - Director → ME
Person with significant control
2024-09-09 ~ 2024-10-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Black Jacks Cottage Park Lane, Harefield, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 65 - Director → ME
14
23 Dangerfield Avenue, Bristol
Dissolved Corporate (4 parents)
Officer
2018-07-11 ~ 2018-09-14
IIF 34 - Director → ME
Person with significant control
2018-07-11 ~ 2018-09-14
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
15
HOPES4US MANAGEMENT AND INVESTING LIMITED
16681795 Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
23 Dangerfield Avenue, Bristol
Active Corporate (4 parents, 3 offsprings)
Officer
2015-07-01 ~ now
IIF 59 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
INTER-GLOBAL HOLDINGS AND INVESTMENTS UK LIMITED
16125161 Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
INTER-TIERRA INVESTMENTS LIMITED
07699435 Black Jacks Cottage Park Lane, Harefield, Uxbridge, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-01 ~ now
IIF 61 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
KEYNEST MANAGEMENT AND INVESTMENTS LIMITED
16681703 Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 40 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ 2024-10-24
IIF 49 - Director → ME
Person with significant control
2024-09-09 ~ 2024-10-14
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (6 parents)
Officer
2015-07-01 ~ 2025-08-07
IIF 64 - Director → ME
Person with significant control
2019-05-13 ~ 2025-08-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (20 parents)
Officer
2006-06-15 ~ 2006-06-22
IIF 55 - Director → ME
2005-09-05 ~ 2009-09-03
IIF 66 - Secretary → ME
24
PROPIEDADES INVESTMENTS LIMITED
08795674 Black Jacks Cottage Park Lane, Harefield, Uxbridge, Middlesex
Active Corporate (4 parents, 3 offsprings)
Officer
2015-07-01 ~ now
IIF 60 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
QUESADA REAL ESTATE INVESTMENT LIMITED
15007781 Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
REGINA PROPERTY DEVELOPMENT LIMITED
15007703 Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
27
SEVEN DOORS HOLDINGS AND INVESTMENTS LIMITED
16681705 Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
28
SOUTH LEGION INVESTMENTS LIMITED
07698753 23 Dangerfield Avenue, Bristol
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 58 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
TARTARUGA B INVESTMENTS LIMITED
10609376 Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-08 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-08 ~ 2022-04-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
30
Black Jacks Cottage, Park Lane, Harefield, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-07 ~ 2024-04-20
IIF 57 - Director → ME
Person with significant control
2024-04-07 ~ 2024-04-20
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE