1
C/o Mns Taxation & Accountancy Services Limited, 127 Trinity Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-06 ~ now
IIF 33 - Director → ME
2016-09-05 ~ 2017-10-20
IIF 32 - Director → ME
Person with significant control
2016-09-26 ~ 2017-10-20
IIF 25 - Ownership of shares – 75% or more → OE
2018-03-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
127 Trinity Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-26 ~ 2025-11-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
127 Trinity Road, London, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-02 ~ 2024-12-02
IIF 4 - Ownership of shares – 75% or more → OE
2025-10-30 ~ 2025-11-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 10 , 162 Tooting High Street, London, England
Active Corporate (5 parents)
Officer
2025-04-21 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-21 ~ 2025-04-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-30 ~ 2025-11-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Mns Taxation & Accountancy Services Limited, 127 Trinity Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
127 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-30 ~ 2025-11-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-02 ~ 2024-12-02
IIF 2 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-11 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of control
Saud & Company, 105-111 Euston Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ dissolved
IIF 43 - Secretary → ME
8
COLLIERBRIDGE PROPERTIES LIMITED
04844976Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of control
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ dissolved
IIF 38 - Director → ME
9
127 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 8 - Ownership of shares – 75% or more → OE
2025-10-30 ~ 2025-11-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
127 Trinity Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 18 - Director → ME
11
127 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2025-04-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-21 ~ 2025-04-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-30 ~ 2025-11-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
127 Trinity Road, London, England
Active Corporate (5 parents)
Officer
2025-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-30 ~ 2025-11-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-02 ~ 2025-01-02
IIF 1 - Ownership of shares – 75% or more → OE
13
JUNIPER CAPITAL MANAGEMENT LIMITED
16408464 127 Trinity Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-25 ~ 2025-11-26
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LENTON VENTURES LTD - now
GROVEDEX CONSTRUCTION LIMITED
- 2021-02-26
05159929 127 Trinity Road, Tooting, London, London
Active Corporate (7 parents)
Officer
2009-06-22 ~ 2011-04-04
IIF 41 - Secretary → ME
15
58 Woodfield Avenue, Streatham, London
Dissolved Corporate (5 parents)
Officer
2000-03-06 ~ 2005-11-21
IIF 36 - Director → ME
16
127 Trinity Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2023-01-27 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
127 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 9 - Ownership of shares – 75% or more → OE
2025-10-30 ~ 2025-11-20
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
THINKBOX EDUCATION LTD - now
127 Trinity Road, London
Active Corporate (4 parents)
Officer
2010-09-08 ~ 2011-02-10
IIF 37 - Director → ME
19
Jubilee House, Townsend Lane, Kingsbury, London
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ 2008-12-01
IIF 35 - Director → ME
20
URBAN SPECTRUM PROPERTY MANAGEMENT LIMITED
- now 03283104JEE ESTATE MANAGEMENT LIMITED
- 2001-10-19
03283104 114 Balham High Road, Balham, London
Active Corporate (10 parents)
Officer
1996-11-25 ~ 2004-08-18
IIF 40 - Director → ME
2004-09-25 ~ 2006-08-09
IIF 39 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-16 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of control
105-111 Euston Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-29 ~ dissolved
IIF 42 - Secretary → ME