1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 8 - Has significant influence or control → OE
2
Office 7 35-37 Ludgate Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
59 Brunel Court 201 Green Lane, Edgware
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
K.Y.T PROPERTY SOURCING LTD
- 2021-06-21
12074395 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATHENA SOURCING LTD
- 2021-05-11
13122016 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 5 - Has significant influence or control → OE
6
K.Y.T PROPERTY GROUP LTD.
- now 11858904THEO JORDAN PROPERTY SERVICES LTD - 2019-04-12
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 10 - Director → ME
2020-11-05 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE