1
58 High Street, Pinner, England
Active Corporate (3 parents)
Person with significant control
2025-09-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
58 High Street, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2019-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 12 - Has significant influence or control → OE
3
KPSR CONSTRUCTION LIMITED
- now 13629788SANETIQ PROPERTIES LIMITED
- 2023-08-22
13629788 58 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2021-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-17 ~ 2021-09-17
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
58 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 2 - Director → ME
5
58 High Street, Pinner, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-01 ~ 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
6
58 High Street, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-03 ~ now
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
2018-04-03 ~ 2024-09-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KGP LLP - 2013-03-13
58 High Street, Pinner, Middlesex, England
Active Corporate (6 parents)
Officer
2019-03-07 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2022-03-07 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
58 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-17 ~ now
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
9
58 High Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE