1
925 Uxbridge Road, Hillingdon, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Unit D4b Braintree Industrial Road, Braintree Industrial Estate, Ruislip, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 8 - Director → ME
3
10 Cloverfields, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
412 Greenford Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
PREMIERE SERVICED APARTMENTS LTD
11319192 51 Selborne Gardens, Perivale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
6
133 Parsonage Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-15
IIF 15 - Director → ME
2020-11-20 ~ 2021-02-28
IIF 5 - Director → ME
7
249 D Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-03-06 ~ now
IIF 16 - Secretary → ME
8
925 Uxbridge Road, Hillingdon, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ground Floor, 249d, Station Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE