1
APEX DEVELOPMENT SERVICES LIMITED - 2005-02-23
Capital House, 25 Chapel Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2009-10-01
IIF 21 - Secretary → ME
2
DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2009-07-01 ~ 2010-03-31
IIF 4 - Director → ME
2008-10-01 ~ 2009-07-01
IIF 28 - Secretary → ME
2011-11-19 ~ 2011-12-22
IIF 29 - Secretary → ME
3
A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
113 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-01 ~ 2018-04-30
IIF 11 - Director → ME
2011-11-19 ~ 2011-12-22
IIF 37 - Secretary → ME
2009-04-01 ~ 2009-07-01
IIF 22 - Secretary → ME
4
A2 DOMINION INVESTMENTS LIMITED - 2009-02-06
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-04-01 ~ 2012-07-31
IIF 9 - Director → ME
2012-04-01 ~ 2018-04-30
IIF 13 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 40 - Secretary → ME
5
DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-04-01 ~ 2012-12-31
IIF 8 - Director → ME
2009-07-01 ~ 2010-03-31
IIF 3 - Director → ME
2008-10-01 ~ 2009-07-01
IIF 26 - Secretary → ME
2011-11-19 ~ 2011-12-21
IIF 34 - Secretary → ME
6
DOMINION TREASURY LIMITED - 2008-09-19
113 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-01 ~ 2013-10-31
IIF 2 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 36 - Secretary → ME
7
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-04-01 ~ 2018-04-30
IIF 12 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 33 - Secretary → ME
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-08-21 ~ 2020-02-24
IIF 7 - Director → ME
Person with significant control
2017-08-21 ~ 2020-02-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
SPRINT 1209 LIMITED - 2007-11-14
Capital House, 25 Chapel Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2009-07-01
IIF 25 - Secretary → ME
10
CROWNLOW LIMITED - 2007-07-12
Capital House, 25 Chapel Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2009-07-01
IIF 27 - Secretary → ME
11
A PLUS NEW HOMES LIMITED - 2011-11-23
A+ HOMES LIMITED - 2008-03-03
AIRWAYS NEW HOMES LIMITED - 2006-03-08
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-23 ~ 2018-04-30
IIF 15 - Director → ME
2011-11-19 ~ 2011-12-22
IIF 39 - Secretary → ME
2009-04-01 ~ 2009-07-01
IIF 30 - Secretary → ME
12
SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-01 ~ 2018-04-30
IIF 16 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 41 - Secretary → ME
2009-04-01 ~ 2009-07-01
IIF 24 - Secretary → ME
13
A2D REPAIRS (LONDON) LLP - 2013-02-15
113 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-16 ~ 2013-02-16
IIF 17 - LLP Designated Member → ME
14
A2D REPAIRS (SOUTH) LLP - 2013-02-15
113 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-16 ~ 2014-02-16
IIF 18 - LLP Designated Member → ME
15
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-23 ~ 2018-04-30
IIF 10 - Director → ME
16
113 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-04-01 ~ 2018-04-30
IIF 14 - Director → ME
2011-11-19 ~ 2011-12-21
IIF 38 - Secretary → ME
2009-04-01 ~ 2009-07-01
IIF 23 - Secretary → ME