1
C/o Quantuma Advisory Office D, Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-23 ~ 2018-07-13
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-12-23 ~ 2016-12-23
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
2
1-9 KR PROPERTY MANAGEMENT LIMITED
13328142 Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-12 ~ 2023-06-05
IIF 25 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-23 ~ dissolved
IIF 7 - Has significant influence or control → OE
4
124 City Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-13
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-07-21
IIF 8 - Has significant influence or control → OE
5
10 DENHAM STREET PROPERTY MANAGEMENT LIMITED
10969947 124 City Road, London, England
Active Corporate (3 parents)
Officer
2017-09-19 ~ now
IIF 33 - Director → ME
6
124 City Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-13
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 9 - Has significant influence or control → OE
7
11 POPES LANE PROPERTY MANAGEMENT LIMITED
- now 10942871 124 City Road, London, England
Active Corporate (4 parents)
Officer
2017-09-05 ~ now
IIF 27 - Director → ME
8
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
11 Golden Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-04 ~ now
IIF 47 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
11 Golden Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-05 ~ now
IIF 48 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
11 Golden Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
12
11 Golden Square, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
124 City Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-07-22 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 31 - Director → ME
15
11 Golden Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 35 - Director → ME
16
124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
124 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
11 Golden Square, Soho, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
124 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
220 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ dissolved
IIF 39 - LLP Designated Member → ME
21
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ dissolved
IIF 42 - Director → ME
22
124 City Road, London, England
Active Corporate (2 parents)
Officer
2015-08-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
23
ANKOR PROPERTY HOLDINGS LIMITED
10527069 11 Golden Square, Soho, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 23 - Has significant influence or control → OE
24
11 Golden Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
25
124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 51 - Director → ME
Person with significant control
2019-05-30 ~ 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
26
124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 22 - Has significant influence or control → OE
27
11 Golden Square, Soho, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 5 - Has significant influence or control → OE
28
220 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
29
12 Gibbons Lane, Dartford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ dissolved
IIF 41 - Director → ME
30
DEEPDIVE CONSTRUCTION LTD - now
ANKOR CONSTRUCTION LTD
- 2021-12-06
10758975 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford
Dissolved Corporate (8 parents)
Officer
2017-10-18 ~ 2021-12-01
IIF 55 - Director → ME
31
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
32
124, City Road, London City Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
33
124 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-14 ~ 2020-09-30
IIF 49 - Director → ME
Person with significant control
2016-12-14 ~ 2020-09-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE