1
9 Temsford Close, North Harrow, London, England
Active Corporate (3 parents)
Person with significant control
2021-08-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Temsford Close, North Harrow, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Allen House, 1 Westmead Road, Sutton
Liquidation Corporate (7 parents)
Person with significant control
2016-10-31 ~ 2018-01-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FANTASTIC CORPORATE SERVICES LTD
- now 08445572R&A MASTER CORPORATION LTD
- 2016-09-01
08445572 9 Temsford Close, North Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
6
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Officer
2014-03-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Officer
2014-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
9 Temsford Close, North Harrow, London
Active Corporate (2 parents)
Officer
2014-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Temsford Close, North Harrow, London
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Temsford Close, North Harrow, London, England
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
9 Temsford Close, North Harrow, London, England
Active Corporate (4 parents)
Officer
2013-02-13 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Temsford Close, Harrow, England
Active Corporate (6 parents)
Officer
2014-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
2016-11-01 ~ 2025-01-24
IIF 1 - Right to appoint or remove directors 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% as a member of a firm → OE
13
9 Temsford Close, North Harrow, London, England
Active Corporate (6 parents)
Officer
2018-11-27 ~ now
IIF 29 - Director → ME
14
MISHA THE TIGER LIMITED
- 2018-09-20
11566921 9 Temsford Close, North Harrow, London, England
Active Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
GLASSON PLUMBING & HEATING LTD - 2005-07-19
9 Temsford Close, North Harrow, London, England
Active Corporate (5 parents)
Officer
2019-02-22 ~ now
IIF 30 - Director → ME
16
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Officer
2014-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Temsford Close, North Harrow, London, England
Active Corporate (5 parents)
Officer
2016-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
18
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
9 Temsford Close, North Harrow, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-03-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
YOUNG PROFESSIONALS EUROPE LIMITED
06003482 Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 35 - Director → ME