1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-30 ~ 2020-12-23
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-04 ~ 2024-04-26
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 12 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
GOLD MONEY CHANGING LTD - 2010-02-06
Fkgb C/o 201 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2021-10-05 ~ now
IIF 6 - Director → ME
10
C/o Fkgb, 201 Haverstock Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-11 ~ now
IIF 32 - Has significant influence or control → OE
11
Fkgb C/o 201 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 10 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 St Georges Road, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 St. Georges Road, London, England
Active Corporate (2 parents)
Officer
2015-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INFINITE ESTATES SERVICES COMPANY LTD
14745645 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-21 ~ 2023-12-15
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
68a Hurstwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 4 - Director → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-29 ~ now
IIF 22 - Director → ME
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
35 Green Walk, London, England
Active Corporate (2 parents)
Officer
2019-04-18 ~ 2019-08-08
IIF 2 - Director → ME
Person with significant control
2019-04-18 ~ 2019-08-08
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 18 - Director → ME
21
Fkgb C/o 201 Haverstock Hill, London, England
Active Corporate (7 parents)
Officer
2022-02-07 ~ now
IIF 24 - Director → ME
22
83 Goswell Road, London
Active Corporate (6 parents)
Officer
2005-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 28 - Has significant influence or control → OE
23
Fkgb C/o 201 Haverstock Hill, London, England
Active Corporate (4 parents)
Officer
2021-09-11 ~ now
IIF 7 - Director → ME
24
9 St. Georges Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
137 Wargrave Avenue Wargrave Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-23 ~ 2022-07-11
IIF 17 - Director → ME
Person with significant control
2022-06-23 ~ 2022-07-11
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE