1
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-03-26 ~ 2004-08-01
IIF 13 - Secretary → ME
2
4 PEMBROKE ROAD (WEMBLEY) MANAGEMENT LTD
13695758 Bank House, 7 St Johns Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
3
43 GROSVENOR CRESCENT (KINGSBURY) MANAGEMENT LIMITED
08418369 7 St. Johns Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2021-10-07 ~ 2022-07-13
IIF 8 - Director → ME
4
Ha3 9qw, 5 Winckley Close, Harrow, 5 Winckley Close, Middlesex, Harrow, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
5 Winckley Close, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ dissolved
IIF 15 - Secretary → ME
6
Ha3 9qw, 5 Winckley Close, Harrow, Middle 5 Winckley Close, Harrow, Middlesex, Harrow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-07-10 ~ 2021-04-07
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-03-26 ~ 2009-10-01
IIF 12 - Secretary → ME
8
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-02-12 ~ dissolved
IIF 7 - Director → ME
9
Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2020-05-20 ~ now
IIF 5 - Director → ME
10
Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Bank House, 7 St. Johns Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-23 ~ 2020-05-12
IIF 10 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-01
IIF 18 - Ownership of shares – 75% or more → OE
12
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Officer
2009-09-30 ~ 2020-04-01
IIF 6 - Director → ME
13
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2003-11-26 ~ 2009-10-01
IIF 11 - Secretary → ME
14
Carmella Terrace, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2005-09-06 ~ dissolved
IIF 14 - Secretary → ME
15
118 Honeypoy Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ 2017-07-01
IIF 9 - Director → ME
16
DOT HOLDINGS INTL LTD
- 2020-11-17
12611006 Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-19 ~ now
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
17
Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2020-11-17 ~ now
IIF 3 - Director → ME