1
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2010-02-25 ~ now
IIF 11 - 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
2
GOLDCROWN SERVICES LIMITED
- 2019-06-25
11553572 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
LOXWOOD HOUSING DEVELOPMENTS LIMITED
13423805 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-05-27 ~ 2021-05-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-28 ~ 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
4
The Grange, 100 High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-02 ~ now
IIF 16 - Director → ME
5
STEF & PHILIPS (LONDON) LIMITED
07407110 The Grange, 100 High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-14 ~ now
IIF 13 - Director → ME
2010-10-14 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Grange, 100 High Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 17 - Director → ME
7
LAKE ESTATES PROPERTIES LIMITED - 2006-05-12
The Grange, 100 High Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2009-04-01 ~ now
IIF 12 - Director → ME
2007-10-30 ~ 2008-01-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
8
STEF & PHILIPS SECURITY SYSTEMS LTD
11018567 84 Aldermans Hill, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ 2018-07-31
IIF 10 - Director → ME
9
The Grange, 100 High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-21 ~ 2025-10-06
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
10
STEF AND PHILIPS CORPORATE LIMITED
14596674 The Grange, 100 High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-17 ~ now
IIF 15 - Director → ME
2023-01-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-01-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Grange, 100 High Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolved
IIF 18 - Director → ME