1
5d Cullen Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 5 - Director → ME
2
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 10 - Director → ME
3
98-100 Fleetwood Road, London
Dissolved Corporate (7 parents)
Officer
2002-06-15 ~ 2003-01-29
IIF 20 - Secretary → ME
4
DSM INVESTMENTS GROUP LIMITED
- now 08069251STARS CHAUFFEUR SERVICES LIMITED
- 2019-07-09
08069251 5 Cullen Way, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ 2019-09-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 8 - Director → ME
6
MARBLE RESTORATION ELS LIMITED
- 2019-02-27
06682619 5 Cullen Way, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2021-07-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-20
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
LIVERPOOL PROJECT MANAGEMENT LIMITED
- now 07195975LAKESHORE CONSTRUCTIONS (UK) LIMITED
- 2019-02-28
07195975 5 Cullen Way, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-04-01 ~ 2010-03-27
IIF 7 - Director → ME
9
MARBLE ARCH ELECTRICAL SERVICES LTD
- 2004-05-05
04207473 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-27 ~ dissolved
IIF 6 - Director → ME
10
PRESTIGE INVESTMENT & CONSULTANCY LTD
12540396 12 Headstone Gardens, Harrow, England
Active Corporate (2 parents)
Officer
2020-03-31 ~ 2022-11-01
IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
R L S CAPITAL INVESTMENTS LIMITED
11537724 128 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2019-09-18 ~ 2021-05-06
IIF 13 - Director → ME
12
THE LORDS PROPERTY INVESTMENTS LIMITED
- now 09354667SWEM INVESTMENTS LIMITED
- 2015-12-01
09354667 128 Brompton Road, London
Active Corporate (4 parents)
Officer
2014-12-15 ~ 2014-12-24
IIF 4 - Director → ME
2015-12-01 ~ 2020-12-14
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ 2020-12-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
WORLD BUSINESS VISION LIMITED
- now 06378624AL ANDALUS GENERAL TRADING LIMITED
- 2012-02-28
06378624 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE