1
101 MHGS MILES LIMITED - now
AMERSHAM SPICE LTD
- 2023-11-01
08025628 27 Old Gloucester Street, London
Active Corporate (4 parents)
Officer
2020-04-10 ~ 2020-05-01
IIF 12 - Director → ME
2
4 Chesham Road, Amersham, England
Dissolved Corporate (3 parents)
Officer
2020-08-01 ~ 2022-04-01
IIF 3 - Director → ME
2020-08-01 ~ 2022-04-01
IIF 22 - Secretary → ME
Person with significant control
2020-08-01 ~ 2022-01-01
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
3
EAST WEST PROPERTIES LONDON LTD
12567555 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Flat 10 Rowan, Muswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FOUNDATION FOR INTEGRATED ENERGY HEALING
- now 05101244THE SCHOOL OF ENERGY HEALING EDUCATIONAL TRUST - 2012-10-23
26 Grosvenor Road Grosvenor Road, London, England
Dissolved Corporate (13 parents)
Officer
2013-11-27 ~ 2017-01-31
IIF 30 - Director → ME
6
LEISURE & LEARNING (HASTINGS) LIMITED
12061735 Rock House, 49-51 Cambridge Road, Hastings, East Sussex
Active Corporate (8 parents)
Person with significant control
2020-08-01 ~ 2021-07-31
IIF 33 - Has significant influence or control → OE
7
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-08-01 ~ 2022-03-01
IIF 1 - Director → ME
Person with significant control
2020-08-01 ~ 2022-03-01
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
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 as a member of a firm → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
LONDON GRBS TRACKER LTD - now
CBS BUILD BETTER LIMITED - 2023-04-10
HOTELS IMPERIAL DIAMONDS LTD
- 2021-10-27
12368365 71 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2020-08-01 ~ 2020-08-01
IIF 7 - Director → ME
2020-08-01 ~ 2020-08-01
IIF 24 - Secretary → ME
IIF 25 - Secretary → ME
Person with significant control
2020-08-01 ~ 2020-08-01
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
10
LONDON RADIOTHERAPY CONSULTING SERVICES LTD
09713701 38 Treen Avenue Treen Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 10 - Director → ME
2021-02-11 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
38 Treen Avenue, London, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ 2024-01-18
IIF 40 - Director → ME
Person with significant control
2018-12-24 ~ 2024-01-19
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
PHOENIX HEALTHCARE CONSULTING LTD
09665271 38 Treen Avenue, London, England
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
REAL FOOD OUT PLACE LIMITED - now
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2021-01-01
IIF 5 - Director → ME
2021-01-01 ~ 2021-01-02
IIF 6 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-01
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-01 ~ 2021-06-27
IIF 13 - Director → ME
Person with significant control
2020-08-01 ~ 2021-06-27
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
THE LOOP DIGITAL COMMUNICATIONS LTD
07518159 35 Dorset Place, Hastings, England
Active Corporate (1 parent)
Officer
2011-02-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
The Well, 5 High Town Road, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
1999-05-24 ~ 2004-06-01
IIF 31 - Director → ME
19
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-01 ~ 2021-07-01
IIF 8 - Director → ME
Person with significant control
2020-08-01 ~ 2021-07-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
20
18 Calshot Walk, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-01 ~ 2022-02-20
IIF 4 - Director → ME
2020-08-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-08-01 ~ 2022-02-20
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE