1
ATTENTUS GUARDIANSHIP LTD
- now 14867304PANDA GUARDIANSHIP LTD
- 2024-06-17
14867304 34 Maple Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
CINDERELLA HOME SERVICES LIMITED
12633244 34 Maple Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
MELIUS INTERNATIONAL CONSULTANCY LTD.
- now 08132104 95 Arc Tower 32 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 10 - Director → ME
4
34 Maple Street, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
34 Maple Street, London, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
PANDA RESIDENTIAL LTD
- 2025-03-20
09860957PANDA INVESTMENT GROUP LTD
- 2015-12-21
09860957 34 Maple Street, London, England
Active Corporate (2 parents)
Officer
2015-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Flat 9 23-24 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ dissolved
IIF 11 - LLP Designated Member → ME
8
30 Churchill Place, London, England
Active Corporate (3 parents)
Officer
2024-05-09 ~ 2025-11-18
IIF 1 - Director → ME
Person with significant control
2024-05-09 ~ 2024-08-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
34 Maple Street, London, England
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-28 ~ 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
10
34 Maple Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
34 Maple Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE