1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2007-09-19 ~ 2022-08-17
IIF 23 - Director → ME
2007-09-19 ~ 2016-05-17
IIF 35 - Secretary → ME
Person with significant control
2016-08-06 ~ 2023-06-27
IIF 12 - Has significant influence or control → OE
2
54 PALACE GARDENS TERRACE MANAGEMENT COMPANY LIMITED
02064858 54 Palace Gardens Terrace, London, England
Active Corporate (14 parents)
Officer
2006-07-19 ~ 2013-06-30
IIF 32 - Director → ME
3
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2012-06-11 ~ 2015-06-19
IIF 24 - Director → ME
4
BARNES & ASSOCIATES LIMITED
- now 03355252BARNES & NAYLOR LIMITED - 1998-12-29
CONQUESTREALM LIMITED - 1997-06-12
113-115 Basement & Ground Floor, Old Brompton Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 31 - Director → ME
5
78 Westbourne Grove, London, England
Dissolved Corporate (8 parents)
Officer
2010-08-01 ~ dissolved
IIF 29 - Director → ME
6
78 Westbourne Grove, London, England
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DOMUS NOVA FINANCIAL SERVICES LIMITED
09054042 78 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2014-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
78 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2016-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DOMUS NOVA INVESTMENTS LTD
- now 05950581SERVICED APARTMENT SOLUTIONS LIMITED
- 2013-10-01
05950581 78 Westbourne Grove, London, England
Active Corporate (6 parents)
Officer
2006-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DOMUS NOVA LETTINGS LIMITED
- 2021-05-18
07272365 78 Westbourne Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-21 ~ dissolved
IIF 28 - Director → ME
12
DOMUS NOVA PROPERTY MANAGEMENT LTD
10143993 78 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
78 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
78 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
78 Westbourne Grove, London, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ now
IIF 14 - Director → ME
16
EURASIA CORPORATION LONDON LIMITED
03688106 78 Westbourne Grove, London, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ now
IIF 17 - Director → ME
1998-12-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
17
C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents)
Officer
2007-11-30 ~ 2015-06-19
IIF 22 - Director → ME
2007-11-30 ~ 2015-06-19
IIF 34 - Secretary → ME
18
DOMUS NOVA CAPITAL LIMITED
- 2023-02-14
09246473 78 Westbourne Grove, London, England
Active Corporate (4 parents)
Officer
2016-10-01 ~ now
IIF 21 - Director → ME
2014-10-02 ~ 2015-10-14
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
19
78 Westbourne Grove, London
Active Corporate (1 parent)
Officer
2016-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE