1
21 VICAR STREET DEVELOPMENTS LIMITED
14364098 Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 28 - Has significant influence or control → OE
2
24 CHURCH STREET DEVELOPMENTS LIMITED
14205199 Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 29 - Has significant influence or control → OE
3
ADELAIDE HOUSE DEVELOPMENTS LIMITED
13930401 Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Benz Travel Limited Suite 11 Boundary House, Boston Road, London, England
Active Corporate (4 parents)
Officer
1991-07-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Boundary House Suite 11, Boston Road, London, England
Active Corporate (4 parents)
Officer
2025-07-30 ~ now
IIF 9 - Director → ME
7
FOUNTAIN STREET DEVELOPMENTS LIMITED
12263978 Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 19 - Has significant influence or control → OE
8
Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Officer
2016-05-12 ~ now
IIF 6 - Director → ME
2016-05-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-05-12 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Officer
2016-05-20 ~ now
IIF 7 - Director → ME
2016-05-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 24 - Has significant influence or control → OE
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
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
10
Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents)
Officer
2016-05-26 ~ now
IIF 13 - Director → ME
2016-05-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-05-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Suite-11, Boundary House, Boston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite-11, Boundary House, Boston Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-25 ~ dissolved
IIF 17 - Director → ME
13
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2007-03-23 ~ 2024-10-22
IIF 4 - Secretary → ME
Person with significant control
2016-10-13 ~ 2020-08-10
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
249 Manningham Lane, Bradford, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ 2024-01-18
IIF 16 - Director → ME
Person with significant control
2022-03-01 ~ 2024-01-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE