1
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-18 ~ now
IIF 27 - LLP Designated Member → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-14 ~ now
IIF 29 - LLP Designated Member → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-20 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-06-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
4
113 Whitechapel Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ 2024-10-21
IIF 12 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
Amar House, 113 Whitechapel Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
113 Whitechapel Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
Amar House, 113 Whitechapel Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ 2024-05-24
IIF 24 - Director → ME
8
113 Whitechapel Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-27 ~ 2024-05-23
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
113 Whitechapel Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
113 Whitechapel Road, London
Active Corporate (7 parents)
Officer
2015-01-13 ~ now
IIF 20 - Director → ME
2004-09-01 ~ 2014-09-01
IIF 1 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 54 - Has significant influence or control → OE
11
115 Whitechapel Road, London
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-25 ~ now
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
12
113 Whitechapel Road Whitechapel Road, London, England
Active Corporate (5 parents)
Officer
2005-11-01 ~ 2014-09-01
IIF 2 - Director → ME
2015-01-13 ~ now
IIF 21 - Director → ME
13
AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED
- now 02178578AYTAN MANUFACTURING (LONDON) LIMITED - 1988-01-29
Amar House, 115 Whitechapel Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-14 ~ now
IIF 51 - Secretary → ME
14
107-115 Whitechapel Road, London
Active Corporate (2 parents)
Officer
2014-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
15
107-115 Whitechapel Road, London
Active Corporate (6 parents)
Officer
2014-07-07 ~ 2020-05-19
IIF 7 - Director → ME
Person with significant control
2016-07-07 ~ 2024-09-15
IIF 37 - Has significant influence or control → OE
16
AYTAN MANAGEMENT LIMITED
- 2021-03-01
07982490AYTAN CONSTRUCTION CO LIMITED
- 2021-02-26
07982490 113 Whitechapel Road, London, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
113 Whitechapel Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
2 The Links, Herne Bay, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
115 Whitechapel Road Whitechapel Road, London, England
Active Corporate (12 parents)
Officer
2007-12-10 ~ now
IIF 52 - Secretary → ME
20
107-115 Whitechapel Road, London
Active Corporate (4 parents)
Officer
2014-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
CRIMINAL DAMAGE JEANS CO. LIMITED
04207331 115 Whitechapel Road Whitechapel Road, London
Active Corporate (6 parents)
Officer
2005-07-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
22
113 Whitechapel Road, London
Active Corporate (2 parents)
Officer
2014-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
115 Whitechapel Road, London, England
Active Corporate (8 parents)
Officer
2003-07-22 ~ 2014-09-08
IIF 3 - Director → ME
24
113 Whitechapel Road, Aldgate, London, England
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 30 - Director → ME
2018-11-12 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-11-12 ~ now
IIF 53 - Has significant influence or control → OE
25
LONGWOOD PROPERTIES LONDON LIMITED
05534030 Amar House, 115 Whitechapel Road, London, England
Active Corporate (7 parents)
Officer
2020-03-17 ~ now
IIF 19 - Director → ME
2020-03-18 ~ now
IIF 61 - Secretary → ME
26
NEW CENTURY CARE (ASH) LIMITED
- now 03544185EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, England
Dissolved Corporate (16 parents)
Officer
2019-02-01 ~ dissolved
IIF 26 - Director → ME
27
113 Whitechapel Road, London, England
Active Corporate (4 parents)
Officer
2019-06-19 ~ now
IIF 8 - Director → ME
2019-06-19 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-06-19 ~ 2021-12-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
STYLES HOTEL BIRMINGHAM LIMITED
08831848 113 Whitechapel Road, London, London
Active Corporate (3 parents)
Officer
2014-01-06 ~ 2014-09-01
IIF 18 - Director → ME
2014-01-06 ~ 2023-05-24
IIF 60 - Secretary → ME
29
113 Whitechapel Road, London, London, England
Active Corporate (3 parents)
Officer
2018-11-06 ~ now
IIF 16 - Director → ME
2018-11-06 ~ now
IIF 59 - Secretary → ME
Person with significant control
2018-11-06 ~ now
IIF 49 - Has significant influence or control → OE
30
TOLLGATE SHOPPING CENTRE LIMITED
08879116 107 - 115 Whitechapel Road, London
Active Corporate (4 parents)
Officer
2020-11-12 ~ now
IIF 31 - Director → ME
31
113 Whitechapel Road, London, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 10 - Director → ME
2018-11-06 ~ now
IIF 58 - Secretary → ME
Person with significant control
2018-11-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
113 Whitechapel Road, London, England
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE