1
12 Oldberry Road, Edgware, England
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
129 Station Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALMASS PROPERTY DEVELOPMENT LTD
11642767 129 Station Road, London, England
Active Corporate (1 parent)
Officer
2018-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
APEX REAL ESTATE ( MANAGEMENT ) LTD
16685923 129 Station Road, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
ELITE AUTO MOTOR SERVICES LIMITED
12836448 Suite 3, 244a Kilburn High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-16 ~ 2021-08-01
IIF 21 - Director → ME
6
129 Station Road, London, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 17 - Director → ME
2023-01-18 ~ 2023-08-24
IIF 3 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
129 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ 2023-08-24
IIF 7 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
482 Lady Margaret Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-05-10 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
129 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
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
10
BARFORD CLOSE DEVELOPMENTS LIMITED
- 2023-05-24
10223270TORCH RECRUITMENT LIMITED - 2019-02-15
12 Oldberry Road, Edgware, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 16 - Director → ME
2020-07-09 ~ 2020-08-05
IIF 18 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
129 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
129 Station Road, Hendon, London, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE