1
3 Randall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-21 ~ 2019-03-01
IIF 7 - Director → ME
Person with significant control
2016-04-21 ~ 2019-10-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
86 Dollis Hill Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 101, First Floor, Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
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
4
5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
REMI BUILDERS & MAINTENANCE LTD.
- now 07592413REMI BUILDERS MAINTENANCE LTD
- 2015-01-23
07592413REMI BUILDINGS MAINTENANCE LIMITED - 2011-04-27
4385, 07592413 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2013-10-22 ~ 2023-09-01
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ 2023-09-01
IIF 19 - Ownership of shares – 75% or more → OE
6
86 Dollis Hill Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ 2019-12-08
IIF 11 - Director → ME
Person with significant control
2016-06-14 ~ 2019-12-09
IIF 21 - Ownership of shares – 75% or more → OE
2021-08-24 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
4 Beechwood Circle, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
86 Dollis Hill Road, London
Active Corporate (2 parents)
Officer
2015-01-28 ~ 2020-02-24
IIF 10 - Director → ME
2020-02-24 ~ 2023-02-01
IIF 17 - Secretary → ME
Person with significant control
2017-01-05 ~ 2023-02-01
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
9
86 Dollis Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
86 Dollis Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
86 Dollis Hill Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE