1
Flat 203 Torquay Court 6 St. Ives Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
446 Chester Road North, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 31 - Director → ME
3
Charan House, Suite 4 18 Union Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-12,440 GBP2018-08-31
Officer
2017-12-04 ~ 2018-05-02
IIF 30 - Director → ME
4
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
ALTAIR INNOVATION LIMITED
- now 16202608ALTAIR INNOVATION LIMITED
- 2026-02-09
16202608 Unit P20, Bow Wharf, 221 Grove Road, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Flat 204 Gent Court 1 Barchester Street, London, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
9 Compton Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
221 Grove Road, Bow Wharf Unit P20, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,131 GBP2023-11-30
Officer
2024-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-243 GBP2020-11-30
Officer
2020-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (18 parents)
Equity (Company account)
2,300,000 GBP2023-12-31
Officer
2023-12-27 ~ 2026-01-08
IIF 7 - Director → ME
Person with significant control
2023-12-27 ~ 2026-01-08
IIF 45 - Right to appoint or remove directors → OE
11
FIDELITY LOGISTIC SERVICES LIMITED
13706728 2nd Floor, 257 Commercial Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
204 Gent Corut, 83 Barchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
20 High Street, Lydd, Romney Marsh, England
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20 High Street, Lydd, Romney Marsh, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
204 Gent Court 83 Barchester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
MILLENNIUM PROPERTY'S HOLDINGS LIMITED
- 2020-01-16
11070097 C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-7,661 GBP2020-11-30
Officer
2020-01-08 ~ now
IIF 8 - Director → ME
2017-11-17 ~ 2019-05-07
IIF 29 - Director → ME
Person with significant control
2017-11-17 ~ 2019-05-07
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2020-01-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
204 Gent Court, 1 Barchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
ACUMEN GLOBAL ENTERPRISE LTD
- 2020-08-05
11693826 2nd Floor 255-259 Commercial Rd, London, England
Active Corporate (1 parent)
Equity (Company account)
-987 GBP2021-11-30
Officer
2018-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
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
22
221 Grove Road, Bow Wharf Unit P20, London, England
Active Corporate (6 parents)
Equity (Company account)
-19,032 GBP2021-09-30
Officer
2017-11-03 ~ 2019-05-07
IIF 28 - Director → ME
23
MILLENNIUM PROPERTIES & INVESTMENTS LIMITED
11069392 2nd Floor 255-259 Commercial Rd, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
204 Gent Court 83 Barchester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
1 North Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
9,547 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2022-09-28 ~ 2024-12-13
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
20 High Street, Lydd, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-01-18 ~ dissolved
IIF 22 - Director → ME
27
SALVATOR INVESTMENT HOLDINGS LIMITED
12794569 20 High Street, Lydd, Kent, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-01-18 ~ 2026-01-08
IIF 9 - Director → ME
28
Unit G10b, Parkshot House, Kew Road, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
32,551 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
STRATEGOS PROPERTY SERVICES LTD
14414566 20 High Street, Lydd, Kent, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
255-259 Commercial Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,297 GBP2021-11-30
Officer
2018-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE