1
Flat 35 Carlton Mansions, Holmleigh Road, London, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 35 - Director → ME
2
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHAVEIRIM A HELPING HAND LIMITED
05531221 Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (11 parents)
Officer
2026-02-08 ~ now
IIF 21 - Director → ME
8
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-02 ~ 2025-03-31
IIF 6 - Right to appoint or remove directors → OE
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
10
36 Ravensdale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-02 ~ 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
IIF 5 - Right to appoint or remove directors → OE
12
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 5 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2016-11-17 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2016-11-17 ~ 2018-10-19
IIF 11 - Ownership of shares – 75% or more → OE
16
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
36 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 22 - Director → ME
18
36 Ravensdale Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
19
36 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE