1
DENTONS UK AND MIDDLE EAST LLP
- now OC322045SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2017-11-01 ~ 2022-06-20
IIF 36 - LLP Member → ME
2
1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
MAB PROPERTY MANAGEMENT LIMITED
14347133 57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 11 - Director → ME
2022-09-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-09-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 9 - Director → ME
7
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 10 - Director → ME
8
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 12 - Director → ME
9
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 4 - Director → ME
10
MAB SUITES CW III LIMITED
- now 14314963MAB SUITES CW III LIMITED
- 2025-10-06
14314963 57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 31 - Has significant influence or control → OE
11
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 30 - Has significant influence or control → OE
12
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 21 - Director → ME
13
MAB SUITES CW V LIMITED - now
MAB SUITES CW V LIMITED
- 2025-10-30
14397674 57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2025-10-30
IIF 19 - Director → ME
14
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 27 - Director → ME
15
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 5 - Director → ME
16
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 17 - Director → ME
17
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 22 - Director → ME
18
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 13 - Director → ME
19
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 24 - Director → ME
20
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (1 parent, 23 offsprings)
Officer
2019-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
MAB SUITES LIVERPOOL II LIMITED
14681878 57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 2 - Director → ME
23
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 18 - Director → ME
24
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 14 - Director → ME
25
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 23 - Director → ME
26
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 6 - Director → ME
27
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 3 - Director → ME
28
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 16 - Director → ME
29
57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 20 - Director → ME
30
VERTEX INVESTMENTS (GLOBAL) LIMITED
- now 14540222MAB SUITES CW VIII LIMITED
- 2024-11-27
14540222 57 Middleton Road, Fairfield, Liverpool, England
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE