1
67a, Ground Floor Shop, Fulham High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
67a, Ground Floor Shop, Fulham High Street, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ 2022-06-01
IIF 11 - Director → ME
Person with significant control
2021-01-27 ~ 2022-06-01
IIF 27 - Right to appoint or remove directors → OE
3
Unit 17 Orbital 25 Business Park Dwight Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 29 - Has significant influence or control → OE
4
BOND STREET INTERNATIONAL DEVELOPMENTS LTD
14563908 67a Fulham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ dissolved
IIF 5 - Director → ME
5
4th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-01
IIF 15 - Director → ME
6
67a, Ground Floor Shop, Fulham High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-27 ~ 2025-06-16
IIF 6 - Director → ME
7
67a Fulham High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-04 ~ 2025-06-16
IIF 3 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04
IIF 23 - Has significant influence or control → OE
8
CHILAI KITCHENS LTD
- 2020-11-19
11103240 67a Fulham High Street, London, England
Active Corporate (5 parents)
Officer
2017-12-08 ~ 2025-06-16
IIF 18 - Director → ME
Person with significant control
2020-01-01 ~ 2020-10-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-01 ~ 2020-01-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOUR-SQUARE MANAGEMENT LTD
- now 12635865FOUR-SQAURE GROUP LTD
- 2020-11-10
12635865FOUR SQUARES GROUP LTD
- 2020-06-03
12635865 67a Fulham High Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2020-05-30 ~ 2025-06-16
IIF 1 - Director → ME
Person with significant control
2020-05-30 ~ 2025-06-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
67a Fulham High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-08 ~ 2025-06-16
IIF 9 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-09
IIF 22 - Has significant influence or control → OE
11
FOUR-SQUARE RESIDENTIAL LTD
- now 12645906FOUR-SQUARE ESTATE AGENTS LTD
- 2022-09-08
12645906 67a Fulham High Street, London, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ 2025-06-16
IIF 4 - Director → ME
Person with significant control
2021-06-04 ~ 2021-06-04
IIF 24 - Has significant influence or control → OE
12
FOUR-SQUARE INTERIOR DESIGN LTD
- 2020-11-02
12646158 67a Fulham High Street, London, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ 2025-06-16
IIF 2 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04
IIF 20 - Has significant influence or control → OE
13
67a Fulham High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-06-16
IIF 10 - Director → ME
Person with significant control
2024-12-10 ~ 2025-06-16
IIF 26 - Has significant influence or control → OE
14
4th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-02 ~ 2025-07-01
IIF 16 - Director → ME
15
224 Church Road, Northolt, Middlesex, England
Active Corporate (2 parents)
Officer
2018-10-20 ~ 2020-11-17
IIF 7 - Director → ME
16
4th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2025-07-01
IIF 17 - Director → ME
17
OPPEIN KITCHENS & WARDROBES LTD
12423954 67a Fulham High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-24 ~ 2020-10-05
IIF 13 - Director → ME
18
4th Floor, 140 Brompton Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-31 ~ 2025-07-01
IIF 14 - Director → ME
Person with significant control
2023-07-31 ~ 2025-07-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
224 Church Road, Northolt, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-20 ~ 2020-09-01
IIF 19 - Director → ME