1
GOLDEN 1 CHAMPIONSHIP LIMITED - 2020-08-19
135 Little Ealing Lane, London, England
Active Corporate (5 parents)
Officer
2020-11-11 ~ 2021-10-28
IIF 3 - Director → ME
2
167 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ 2019-02-25
IIF 15 - Director → ME
3
AGM PROPERTY MANAGEMENT LIMITED
08090129 18 South Ealing Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 12 - Director → ME
4
CITY CENTRAL MANAGEMENT LIMITED
- now 10701745 18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
5a Parr Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ 2013-10-01
IIF 14 - Director → ME
2006-09-07 ~ 2010-09-08
IIF 13 - Director → ME
6
CLEAN LAUNDRY & DRYCLEANERS LIMITED
08370789 411 Greenford Road, Greenford, Middlesex
Active Corporate (1 parent)
Officer
2013-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
411 Greenford Road, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
8
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 8 - Director → ME
9
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GO CLEAN 129 LIMITED
- 2018-10-30
10672534 129 Little Ealing Lane, London, England
Active Corporate (3 parents)
Officer
2017-03-15 ~ 2018-11-13
IIF 16 - Director → ME
Person with significant control
2017-03-15 ~ 2018-11-14
IIF 25 - Right to appoint or remove directors → OE
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
11
167 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 9 - Director → ME
12
LONDON FIGHT ACADEMY LTD - now
UK 1 ACADEMY LTD - 2023-12-11
LONDON 1 CHAMPIONSHIP LIMITED
- 2020-08-19
12764308 135 Little Ealing Lane, London, England
Active Corporate (6 parents)
Officer
2020-07-23 ~ 2020-11-03
IIF 11 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
M & S MANAGEMENT (LONDON) LIMITED
12617525 18 South Ealing Road, London, England
Active Corporate (4 parents)
Officer
2020-05-21 ~ 2021-10-28
IIF 2 - Director → ME
Person with significant control
2020-05-21 ~ 2021-10-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SIMON SFEIR DIAMONDS LIMITED
- 2021-05-10
08542419 1st Floor 5 Kirby Street, London, England
Active Corporate (1 parent)
Officer
2013-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
THE FIELDS COFFEE SHOP LTD
- 2020-12-18
12822392 18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE