1
ALI PROPERTIES LTD - now
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Equity (Company account)
3,311,733 GBP2024-08-31
Officer
2008-09-23 ~ 2009-07-06
IIF 34 - Secretary → ME
2009-07-07 ~ 2023-10-05
IIF 35 - Secretary → ME
Person with significant control
2016-09-23 ~ 2020-08-14
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
2
AM 99 LTD - now
MJ RECOVERY & STORAGE SERVICES LTD
- 2018-10-29
06428263 Central House, 103 Central Park Road, London
Active Corporate (2 parents)
Equity (Company account)
6,853 GBP2024-08-31
Officer
2007-11-15 ~ 2009-07-06
IIF 36 - Secretary → ME
3
Central House, 103 Central Park Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-05-28 ~ 2009-07-06
IIF 33 - Secretary → ME
4
CRU SELF DRIVE LTD
- 2008-12-16
05683538 Central House, 103 Central Park Road, London
Active Corporate (1 parent)
Equity (Company account)
39,026 GBP2024-08-31
Officer
2006-01-22 ~ 2009-07-06
IIF 32 - Secretary → ME
Person with significant control
2022-02-04 ~ 2026-02-06
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
2016-04-06 ~ 2020-08-14
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
5
Central House, 103 Central Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
964,131 GBP2024-08-31
Person with significant control
2018-10-02 ~ 2025-01-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MAHAZ LTD - 2014-04-23
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Equity (Company account)
1,389 GBP2024-08-31
Person with significant control
2016-08-02 ~ 2020-08-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Central House, 103 Central Park Road, London
Active Corporate (1 parent)
Equity (Company account)
2,119 GBP2024-12-31
Officer
2009-01-06 ~ 2009-07-06
IIF 38 - Secretary → ME
Person with significant control
2017-01-06 ~ 2019-09-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Central House, 103 Central Park Road, London
Active Corporate (1 parent)
Equity (Company account)
2,485 GBP2024-08-31
Officer
2012-06-28 ~ 2014-06-05
IIF 28 - Director → ME
Person with significant control
2022-02-04 ~ 2023-02-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Central House, 103 Central Park Road, East Ham, London
Active Corporate (3 parents)
Equity (Company account)
1,055,916 GBP2024-08-31
Officer
2014-06-13 ~ 2023-10-05
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
SPINEL LTD - now
GRILL EAT LTD - 2023-03-01
CHICKEN & PIZZA LTD - 2020-05-11
REALTY HAWKES LTD - 2019-12-17
ICON PROPERTIES MANAGEMENT LTD - 2014-05-13
Central House, 103 Central Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
2007-11-15 ~ 2009-07-06
IIF 31 - Secretary → ME
11
TRUST FIRST PARTS LTD - now
ANYTHING & EVERYTHING LTD
- 2014-08-08
08167269 Central House, 103 Central Park Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2012-08-03 ~ 2014-06-05
IIF 29 - Director → ME
12
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (1 parent)
Person with significant control
2025-01-03 ~ 2025-02-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ZIRCON LTD - now
Central House, 103 Central Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
29,911 GBP2024-08-31
Person with significant control
2020-05-18 ~ 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
2022-02-04 ~ 2023-02-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Central House, 103 Central Park Road, London
Dissolved Corporate (1 parent)
Officer
2009-06-08 ~ 2009-07-06
IIF 30 - Secretary → ME