1
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2012-06-11 ~ 2012-07-02
IIF 16 - Director → ME
2
BELTRUST LIMITED - now
Suite 9 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-04-22 ~ 2003-11-06
IIF 12 - Director → ME
3
78 Westbourne Grove, London, England
Dissolved Corporate (8 parents)
Officer
2004-02-10 ~ 2013-06-07
IIF 20 - Director → ME
2004-02-10 ~ 2013-06-07
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
78 Westbourne Grove, London, England
Active Corporate (3 parents)
Officer
2014-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DOMUS NOVA FINANCIAL SERVICES LIMITED
09054042 78 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2014-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
78 Westbourne Grove, London, England
Active Corporate (2 parents)
Person with significant control
2021-05-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DOMUS NOVA INVESTMENTS LTD
- now 05950581SERVICED APARTMENT SOLUTIONS LIMITED
- 2013-10-01
05950581 78 Westbourne Grove, London, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ now
IIF 9 - Director → ME
2006-12-13 ~ 2013-06-07
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
8
DOMUS NOVA LETTINGS LIMITED
- 2021-05-18
07272365 78 Westbourne Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-18 ~ now
IIF 3 - Director → ME
2010-06-03 ~ 2013-06-07
IIF 15 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-11 ~ 2012-10-22
IIF 19 - Director → ME
10
DOMUS NOVA PROPERTY MANAGEMENT LTD
10143993 78 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
78 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
78 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-18 ~ now
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
IIF 30 - Right to appoint or remove directors → OE
13
78 Westbourne Grove, London, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ now
IIF 5 - Director → ME
14
C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Liquidation Corporate (14 parents)
Officer
2007-11-30 ~ 2013-06-07
IIF 13 - Director → ME
15
DOMUS NOVA CAPITAL LIMITED
- 2023-02-14
09246473 78 Westbourne Grove, London, England
Active Corporate (4 parents)
Officer
2016-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
16
THE ACQUISITION AGENCY LTD
- now 06995709THE AQUISITION AGENCY LIMITED - 2009-09-03
37 Alexander Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ dissolved
IIF 4 - Director → ME
17
WORLDWIDE DEVELOPMENTS (UK) LIMITED
04802850 37 Alexander Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-18 ~ dissolved
IIF 11 - Director → ME
2003-06-18 ~ dissolved
IIF 1 - Secretary → ME