1
13 Morton Close, Uxbridge, Middlesex
Liquidation Corporate (2 parents)
Officer
2005-12-12 ~ now
IIF 21 - Director → ME
2
23 Warley Road, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ 2011-01-15
IIF 26 - Director → ME
3
142-144 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
4
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (6 parents)
Officer
2018-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-01 ~ 2019-04-24
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2025-06-12
IIF 19 - Director → ME
6
REBUS (PEARL HOUSE) LTD - 2017-07-12
60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2018-05-25 ~ 2025-06-12
IIF 18 - Director → ME
7
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2017-07-18 ~ now
IIF 13 - Director → ME
8
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-30 ~ 2024-04-30
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-04 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-12-28 ~ now
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (3 parents, 7 offsprings)
Officer
2016-11-15 ~ now
IIF 2 - Director → ME
11
EDEN RETIREMENT PROJECTS LTD
- now 11909310 12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
EURO INVESTMENTS (UK) LTD - 2014-03-26
12 Conqueror Court, Sittingbourne, England
Active Corporate (13 parents)
Officer
2022-10-18 ~ now
IIF 9 - Director → ME
13
FOUR QUARTERS (HOLDINGS) LIMITED
- now 08180068FOUR QUARTERS DEVELOPMENTS LIMITED - 2018-12-14
FORE QUARTERS DEVELOPMENTS LIMITED - 2012-08-22
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (12 parents, 2 offsprings)
Officer
2022-10-18 ~ now
IIF 4 - Director → ME
14
FOUR QUARTERS (INGESTRE ROAD) LTD
09488148 18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-22 ~ now
IIF 23 - Director → ME
15
FOUR QUARTERS (KENTISH TOWN) LIMITED
- now 08784873FOUR QUARTERS (COLLEGE LANE) LIMITED - 2014-03-25
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 14 - Director → ME
16
FOUR QUARTERS (STUDIO SITE) LIMITED
08709530 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (6 parents)
Officer
2022-10-18 ~ now
IIF 3 - Director → ME
17
FOUR QUARTERS CONSTRUCTION LIMITED
08709533 12 Conqueror Court, Sittingbourne, Kent
Active Corporate (4 parents)
Officer
2022-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
TYCHE CONSTRUCTION LIMITED
- 2018-12-14
10923385 12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-18 ~ 2020-12-17
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
18 Moorcroft Harlington Road, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2017-05-30 ~ dissolved
IIF 15 - Director → ME
20
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (7 parents)
Officer
2022-10-18 ~ 2023-02-08
IIF 16 - Director → ME
2019-10-16 ~ 2020-03-03
IIF 17 - Director → ME
21
R SQUARED DEVELOPMENTS LIMITED
- now 07295297RK FLOORS LTD - 2014-02-19
Grengewood, Nightingales Lane, Chalfont St. Giles, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
22
12 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (4 parents)
Officer
2022-10-18 ~ now
IIF 10 - Director → ME
23
78 Wembley Park Drive, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
24
78 Wembley Park Drive, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
SIGMUND ASSET SOLUTIONS LIMITED
12373486 25 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE