1
8 De Vere Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
HHH PROPERTY & MANAGEMENT SERVICES LTD
11208428 8 De Vere Gardens, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
NED’S PARLOUR & BEAUTY LTD - now
LEEDS, LONDON & MIDLAND PROPERTY AGENTS LTD - 2021-12-15
WOOLWICH FINANCIAL SERVICES LTD
- 2020-12-14
09498432 8 De Vere Gardens, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-19 ~ 2020-07-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-15
IIF 2 - Ownership of shares – 75% or more → OE
4
RANA'S HHH PROPERTIES INVESTMENTS LTD
13540410 8 De Vere Gardens, Ilford, England
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
40 Woodfield Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-16 ~ 2025-02-19
IIF 16 - Director → ME
Person with significant control
2024-10-23 ~ 2025-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 De Vere Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
WOOLWICH MANAGEMENT SERVICES LIMITED
09498321 8 De Vere Gardens, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-19 ~ 2020-07-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 1 - Ownership of shares – 75% or more → OE
8
253 Green Street, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE