1
203 Courtenay Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ 2024-05-10
IIF 10 - Director → ME
Person with significant control
2024-05-09 ~ 2024-05-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
DEVONSHIRE ROAD DEVELOPMENTS LIMITED
16982001 203 Kilburn High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 18 - Director → ME
3
1 Cobden Court, Wimpole Close, Bromley, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2024-05-01
IIF 8 - Director → ME
4
203 Kilburn High Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
203 Kilburn High Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
203 Kilburn High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
7
203 Kilburn High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 4 - Director → ME
8
203 Kilburn High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 3 - Director → ME
9
6 Homer Street, London, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
203 Kilburn High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 19 - Director → ME
11
SOUTHSTAR PROPERTY GROUP LIMITED
16162739 203 Kilburn High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
203 Kilburn High Road, London, Greater London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
203 Courtenay Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-04-13
IIF 9 - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-13
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE