1
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-25 ~ now
IIF 3 - Director → ME
2021-11-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-11-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 24 - Director → ME
2023-02-03 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 6 - Director → ME
2020-03-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2020-03-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
GRAND SCALE BUILDERS LTD - now
ROOSTER ESTATES LTD
- 2023-04-05
13454160 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2022-09-21
IIF 17 - Director → ME
8
Greenways, Sandy Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 14 - Director → ME
2012-04-13 ~ dissolved
IIF 46 - Secretary → ME
9
Greenways, Sandy Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 20 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 1 - Director → ME
2016-08-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-08-19 ~ 2017-10-10
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 26 - Has significant influence or control → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-03 ~ 2021-11-11
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 21 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-13 ~ 2021-08-13
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-16 ~ now
IIF 23 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-10
IIF 37 - Has significant influence or control → OE
19
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ 2020-03-01
IIF 25 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ 2017-10-10
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Byron Parade Uxbridge Road, Hillingdon, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 18 - Director → ME
22
THE LOCKER ROOM NORTHWOOD LIMITED
10674563 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 2 - Director → ME
2017-03-16 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-03-16 ~ 2017-10-10
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE RUNWAY BAR AND KITCHEN LIMITED
10723267 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 9 - Director → ME
2017-04-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-04-12 ~ 2017-10-10
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Warner House, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 15 - Director → ME
25
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 19 - Director → ME
2017-07-05 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE