1
48 Ullswater Crescent, London, England
Active Corporate (7 parents)
Officer
2023-05-31 ~ now
IIF 1 - Director → ME
2
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
GURUKAY NEW ADDINGTON LTD
- now 15647357GURUKAY MERCHANTS LTD - 2025-02-14
48 Ullswater Crescent, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
INFINITY SQUARE (191 AUCKLAND HILL) LTD
17065559 48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
INFINITY SQUARE (MORE CLOSE) LTD
13609260 48 Ullswater Crescent, London, England
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 9 - Director → ME
8
48 Ullswater Crescent, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
OSIERS COURT PROPERTIES LIMITED
03690375 C/o Bartholomews, 15, Penrhyn Road, Kingston Upon Thames, England
Active Corporate (21 parents)
Officer
2021-06-30 ~ now
IIF 10 - Director → ME
10
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Officer
2014-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE