1
Suite 203 60 Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 1 - Director → ME
2015-06-12 ~ 2021-10-01
IIF 5 - Director → ME
Person with significant control
2018-06-12 ~ 2021-10-01
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2023-02-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Abercorn House, 79 Renfrew Road, Paisley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolved
IIF 10 - Director → ME
3
Suite 203 Crown House North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED
01284869 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (34 parents)
Officer
2023-07-14 ~ now
IIF 3 - Director → ME
2018-06-13 ~ 2023-07-14
IIF 9 - Director → ME
5
203 Crown House North Circular Road, Park Royal, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Suite 203 Crown House North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
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
7
203 Crown House North Circular Road, Park Royal, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
CAREADY GREENFORD LTD
- 2021-08-17
13240187 203 Crown House North Circular Road, Park Royal, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
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
9
203 Crown House North Circular Road, Park Royal, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
MUSHTAQ PROPERTY & INVESTMENTS LTD
11166672 Suite 203, 60 Crown House, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2018-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-24 ~ 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
11
NETWORK 4U LTD - now
V4VOIP LTD - 2011-03-08
NETWORK 4U LTD - 2011-01-26
V4VOIP LTD - 2007-04-23
THE BIGCLOUD LIMITED - 2006-10-26
175 Bilton Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2009-10-20
IIF 4 - Director → ME
12
GALLO SERVICES (UK) LIMITED
- 2011-03-08
06775968 Amc House, 12 Cumberland Avenue, Park Royal, Greater London, England
Active Corporate (9 parents)
Officer
2011-03-01 ~ 2011-04-04
IIF 6 - Director → ME