1
Printing House, 66 Lower Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
BROADGATE DEVELOPMENTS GROUP LTD
- now 08167447POP MODULAR (UK) LIMITED
- 2021-08-11
08167447POP RETAIL (UK) LIMITED
- 2012-11-01
08167447 Printing House, 66 Lower Road, Harrow, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2012-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
BROADGATE LODGE ALRESFORD LIMITED
- now 13961095 Printing House, 66 Lower Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
BROADGATE RE DEVCO (EUROPE) LTD
12763348 Broadgate Lodge, Broad Street, Alresford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Printing House, 66 Lower Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
BROADGATE RE DEVCO GROUP LTD
- now 14557336BROADGATE RE EQUITY MEMBERS SYNDICATE LTD
- 2023-11-16
14557336 Printing House, 66 Lower Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2022-12-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-24 ~ dissolved
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
7
BROADGATE RE DEVELOPMENT MANAGEMENT SERVICES LTD
14280620 Printing House, 66 Lower Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-08-06 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
POP MODULAR RETAIL LIMITED
- 2014-11-18
08696386 Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
INTERNATIONAL RETAIL DEVELOPMENTS LIMITED
08240754 Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
MARK 1 INVESTMENTS HOLDINGS LTD
13964602 Printing House, 66 Lower Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
SCENT STUDIO LIMITED
- 2014-12-24
08976997GLAMOUR-IS LIMITED
- 2014-11-14
08976997 Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 16 - Director → ME
12
Abotts Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-17 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
13
STERLING HOUSE PROPERTY DEVELOPMENTS LTD
15803531 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Broadgate Lodge, Broad Street, Alresford, England
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Citycal House, 12 Bridge Road Business Park, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
2017-07-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
1999-12-21 ~ 2002-03-01
IIF 19 - Director → ME