1
DIGITAL SPARKS MEDIA SERVICES LIMITED
16211908 13-15 Turnham Green Terrace, Chiswick, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
13-15 Turnham Green Terrace, Chiswick, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FINE AND COUNTRY WEST LONDON LTD
- 2020-10-14
11784284THORGILLS LETTINGS AGENCY LIMITED
- 2020-08-12
11784284 13-15 Turnham Green Terrace, Chiswick, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-17 ~ now
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
4
PREMIER LETTINGS SOLUTIONS DIRECT LIMITED
- 2023-01-18
08064523 13-15 Turnham Green Terrace, Chiswick, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
MADDEN, MADDEN AND KHER LIMITED
14232985 13-15 Turnham Green Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
MADDEN, MADDEN AND MALIZI LIMITED
14158852 13-15 Turnham Green Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-08 ~ dissolved
IIF 16 - Director → ME
7
SOUTH EAST HMO MANAGEMENT LIMITED
- now 10924440THORGILLS PRIME LIMITED
- 2020-10-14
10924440 27a Wilmot Road, London, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2024-02-01
IIF 17 - Director → ME
Person with significant control
2017-08-21 ~ 2024-02-01
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
8
THORGILLS PROPERTY GROUP LIMITED
- now 06570368 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-04-18 ~ 2021-10-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
13-15 Turnham Green Terrace Chiswick, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-28 ~ 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