1
27b Tarves Way, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-01-04
IIF 8 - Director → ME
Person with significant control
2021-12-14 ~ 2023-01-04
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Flat-41, Albert Bigg Point, Godfrey Street, London, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ 2022-12-15
IIF 7 - Director → ME
Person with significant control
2021-12-14 ~ 2022-12-15
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
16 Sandhurst Drive, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
4
16 Sandhurst Drive, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ 2024-01-03
IIF 10 - Director → ME
Person with significant control
2019-07-03 ~ 2024-01-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
5
3 Strafford Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2020-02-05 ~ 2023-01-26
IIF 9 - Director → ME
Person with significant control
2020-02-05 ~ 2023-01-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
16 Sandhurst Drive, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
16 Sandhurst Drive, Ilford, England
Active Corporate (3 parents)
Officer
2018-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
SULAIMAN LTD - now
OPEN HOUSE ILFORD LTD
- 2023-02-22
11384270 16 Sandhurst Drive, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-26 ~ 2022-10-19
IIF 19 - Director → ME
Person with significant control
2018-05-26 ~ 2022-10-19
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
16 Sandhurst Drive, Ilford, England
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2023-01-03
IIF 20 - Director → ME
2023-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
2018-08-31 ~ 2023-01-03
IIF 15 - Ownership of shares – 75% or more → OE