1
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Unit 3 Cedar Court, 1 Royal Oak Yard, London
Active Corporate (4 parents)
Officer
2020-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3 Cedar Court, 1 Royal Oak Yard, London
Dissolved Corporate (5 parents)
Officer
1994-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
5
LAP (UK) LIMITED - 1995-09-18
DCL INFORMATION SYSTEMS LIMITED - 1994-08-05
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1995-11-15 ~ 1997-11-06
IIF 38 - Director → ME
6
CONSERVATIVE FRIENDS OF PAKISTAN LTD
08155528 4 Matthew Parker Street, London, England
Active Corporate (17 parents)
Officer
2018-08-17 ~ now
IIF 10 - Director → ME
7
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
ELAN & CO CONSULTING LIMITED LIABILITY PARTNERSHIP
OC304847 Unit 3 Cedar Court, 1 Royal Oak Yard, London
Active Corporate (4 parents)
Officer
2003-06-11 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
9
ELAN & CO LIMITED LIABILITY PARTNERSHIP
OC320737 Unit 3 Cedar Court, 1 Royal Oak Yard, London
Active Corporate (2 parents)
Officer
2006-07-04 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
Unit 3 Cedar Court, 1 Royal Oak Yard, London
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolved
IIF 18 - Director → ME
2006-03-27 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Cedar Court, 1 Royal Oak Yard, London
Dissolved Corporate (2 parents)
Officer
2006-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
Unit 3 Cedar Court, 1 Royal Oak Yard, London
Active Corporate (4 parents, 56 offsprings)
Officer
2006-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
14
Unit 3 Cedar Court, 1 Royal Oak Yard, London, England
Active Corporate (1 parent)
Officer
2015-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
16
KENNINGTON PLACE MANAGEMENT LIMITED
04222705 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2021-02-28 ~ now
IIF 1 - Director → ME
17
Unit 3 Cedar Court, 1 Royal Oak Yard, London
Active Corporate (4 parents)
Officer
2001-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 3 Cedar Court, 1 Royal Oak Yard, London
Dissolved Corporate (1 parent)
Officer
2007-12-19 ~ dissolved
IIF 16 - Director → ME
19
LUXURY SOUTHBANK PROPERTIES LIMITED
09888109 Unit 3 Cedar Court, 1 Royal Oak Yard, London, England
Active Corporate (2 parents)
Officer
2015-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
20
25 Sullivan Road, London
Dissolved Corporate (1 parent)
Officer
2002-08-01 ~ dissolved
IIF 15 - Director → ME
2001-05-24 ~ dissolved
IIF 41 - Secretary → ME
21
THE DOG PROJECT EVELINA LIMITED
07182654 C/o Elan & Co Unit 3 Cedar Court, 1 Royal Oak Yard, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 14 - Director → ME
22
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
Unit 3 Cedar Court, 1 Royal Oak Yard, London
Active Corporate (5 parents)
Officer
2010-06-16 ~ now
IIF 39 - Secretary → ME