1
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2023-07-12 ~ now
IIF 5 - Director → ME
2
233 Edgwarebury Lane, Edgware, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-11-28 ~ now
IIF 21 - Director → ME
3
233 Edgwarebury Lane, Edgware, England
Dissolved Corporate (4 parents)
Officer
2023-06-01 ~ dissolved
IIF 16 - Director → ME
4
B&M CONSULTANCY AND MANAGEMENT LTD
12121377 17 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-20 ~ dissolved
IIF 19 - Director → ME
6
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 11 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-06 ~ now
IIF 10 - Director → ME
8
17 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
17 Princes Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
10
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (8 parents)
Officer
2024-03-04 ~ now
IIF 24 - Director → ME
11
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 9 - Director → ME
12
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-10 ~ 2024-05-09
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Princes Park Avenue, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
64 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-31 ~ 2022-04-06
IIF 18 - Director → ME
15
45 Tewkesbury Drive, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 25 - Director → ME
16
17 Princes Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LUMINA ESTATES LIMITED
- 2022-11-04
14449432 2 Helenslea Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 23 - Director → ME
18
2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 22 - Director → ME
19
15 Cranbourne Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-17 ~ dissolved
IIF 14 - Director → ME
20
17 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (7 parents)
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
22
17 Princes Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
29 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
24
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
2020-10-20 ~ 2023-03-02
IIF 20 - Director → ME
25
17 Princes Park Avenue, London, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 4 - Director → ME