1
ASTONISH PROPERTY GROUP LTD
- now 12092327ASTONISH PROPERTY GROUP LTD
- 2026-01-26
12092327 126 Osidge Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-08 ~ 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
126 Osidge Lane, London, England
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 32 - Director → ME
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
126 Osidge Lane, London
Dissolved Corporate (11 parents)
Officer
2002-05-01 ~ 2020-09-01
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ 2020-09-01
IIF 2 - Ownership of shares – 75% or more → OE
5
YELLOWHALO.COM LIMITED
- 2010-08-17
07207600 Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
2010-03-30 ~ 2020-11-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
F1 COSMETICS UK LTD - now
ERIM KAUR LTD - 2021-05-12
HOME-DINING.COM LTD
- 2015-04-02
05620593 16 Hollygrove Close, Hounslow, England
Active Corporate (8 parents)
Officer
2005-11-11 ~ 2020-01-23
IIF 19 - Director → ME
2020-05-01 ~ 2020-09-01
IIF 38 - Director → ME
Person with significant control
2016-11-10 ~ 2020-01-23
IIF 3 - Ownership of shares – 75% or more → OE
7
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ 2019-04-03
IIF 23 - Director → ME
Person with significant control
2018-10-15 ~ 2019-04-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
126 Osidge Lane, London, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
126 Osidge Lane, London, England
Active Corporate (5 parents)
Officer
2020-10-24 ~ now
IIF 21 - Director → ME
2018-01-22 ~ 2020-09-01
IIF 27 - Director → ME
Person with significant control
2020-10-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2018-01-22 ~ 2020-09-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
126 Osidge Lane, Southgate, London, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 39 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
11
126 Osidge Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
MOXIE DEVLOPMENTS LTD - 2019-10-23
126 Osidge Lane, London, England
Receiver Action Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 31 - Director → ME
2023-09-01 ~ 2024-05-01
IIF 41 - Secretary → ME
Person with significant control
2024-04-22 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
13
9 Kent House Old Bexley Business Park, Bourne Road, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 18 - Director → ME
14
126 Osidge Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-20 ~ now
IIF 24 - Director → ME
2019-07-01 ~ 2020-09-01
IIF 28 - Director → ME
2015-09-09 ~ 2019-06-10
IIF 29 - Director → ME
Person with significant control
2020-10-20 ~ 2022-04-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2024-04-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2019-07-01 ~ 2020-09-01
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
126 Osidge Lane, London, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ 2023-05-15
IIF 25 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
THE FORMULATION CONSULTANTS LTD - now
Izabella House, 24 26 Regent Place, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-14 ~ 2022-08-01
IIF 40 - Director → ME
Person with significant control
2019-11-14 ~ 2022-08-01
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
126 Osidge Lane, London, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE