1
- Unit 17 58 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-25 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
126 Tower Hamlets Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ 2021-11-18
IIF 6 - Director → ME
Person with significant control
2021-07-01 ~ 2021-11-18
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
4385, 12738504 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-07-13 ~ 2022-09-01
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ 2022-09-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Suite 2, 10 Abbey Parade, London, England
Active Corporate (3 parents)
Officer
2017-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 18 - Has significant influence or control → OE
5
Unit 17 58 Marsh Wall, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-30 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
DYNAMIX PROPERTY LEASING LIMITED
10875247 59 Malvern Avenue, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
125 Whitechapel Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ dissolved
IIF 15 - Director → ME
8
MZIR LTD - 2025-09-12
302-304 Hackney Road, London, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Office 18 95 Miles Road, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-02 ~ 2024-10-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
10
Suite 2, 10 Abbey Parade, London, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
7 Greenway, Woodford Green, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
Unit 17 58 Marsh Wall, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor, Global House, 303 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ 2017-08-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
Suite 18 95 Miles Road, Mitcham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
Suite 2, 10 Abbey Parade, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-13 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Greenway, Woodford Green, England
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
OCULUS PROPERTY SERVICES LIMITED
15351082 7 Greenway, Woodford Green, England
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-14 ~ 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
18
59 Malvern Avenue, Preston
Dissolved Corporate (2 parents)
Officer
2006-05-02 ~ dissolved
IIF 16 - Director → ME
2006-03-30 ~ 2006-05-02
IIF 17 - Secretary → ME
19
Unit 301 Lock Studios, 7 Corsican Square, London, England
Active Corporate (3 parents)
Person with significant control
2020-06-24 ~ 2023-11-28
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Greenway, Woodford Green, England
Active Corporate (2 parents)
Person with significant control
2025-08-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
28 Church Street, Preston, England
Active Corporate (3 parents)
Officer
2020-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
Unit 17 58 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE