1
925 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 8 - Director → ME
2
26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2013-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
CASA NOVA PROPERTY INVESTMENTS LIMITED
08549218 26 Station Road, Watford, England
Active Corporate (1 parent)
Officer
2013-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
32 High Road, London, England
Active Corporate (5 parents)
Officer
2013-12-11 ~ 2021-09-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Unit 2 Montague Works, Queensbury Road, Wembley, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
925 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13 during the appointment or period of control
Dissolved on 2023-11-05 during the appointment or period of control
67 Grosvenor Street, Mayfair
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-13 during the appointment or period of control
Dissolved on 2023-11-26 during the appointment or period of control
67 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
The East Side Of Imperial Drive, Rayners Lane, Harrow, England
Active Corporate (2 parents)
Officer
2013-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE