1
A & S PROPERTIES (MANCHESTER) LTD
10528021 91 Ringley Road, Whitefield, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
143 Victoria Avenue East, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 11 - Director → ME
3
2 Horselers, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
ALLIANCE COMMERCIAL LENDING PLC
08306443 64 Knightsbridge, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 26 - Director → ME
2013-01-07 ~ 2014-03-10
IIF 25 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 48 - Secretary → ME
5
43 Green Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2013-12-18
IIF 7 - Director → ME
6
157 The Broadway, Southall, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-28 ~ 2021-01-31
IIF 38 - Director → ME
7
84 London Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2016-06-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
192b Stoney Lane, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 6 - Director → ME
9
Office, Station Yard, Park Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 34 - Director → ME
10
451 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 17 - Director → ME
2023-09-07 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
11
1 Woodbridge Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ 2014-03-01
IIF 24 - Director → ME
2013-02-04 ~ 2014-03-01
IIF 56 - Secretary → ME
12
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 18 - Director → ME
13
CHARM PROPERTY DEVELOPERS LIMITED
07551943 809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
89 High Road, Ickenham, Middlesex
Active Corporate (6 parents)
Officer
2002-02-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
16
64 Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ 2014-03-10
IIF 22 - Director → ME
2013-05-29 ~ 2014-03-10
IIF 59 - Secretary → ME
17
64 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2014-03-01
IIF 27 - Director → ME
2013-10-11 ~ 2014-03-01
IIF 54 - Secretary → ME
18
43 Green Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ 2014-03-01
IIF 1 - Director → ME
2013-09-18 ~ 2014-03-01
IIF 49 - Secretary → ME
19
5 Two Waters Road, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Wood End Way, Northolt, England
Active Corporate (5 parents)
Officer
2023-05-27 ~ 2024-08-31
IIF 37 - Director → ME
Person with significant control
2023-05-27 ~ 2024-08-31
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
22
1140a Stratford Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 21 - Director → ME
23
64 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2013-12-18
IIF 5 - Director → ME
24
SHOTOTA ENTERPRISE UK LIMITED - now
SMART AIR CARGO & TRAVELS LIMITED - 2020-08-18
SHOTOTA ENTERPRISE LONDON LTD
- 2018-08-20
10754648 Unit 2 Himalaya Palace Shopping Centre, 14 South Road, Southall, England
Active Corporate (3 parents)
Officer
2017-05-04 ~ 2017-06-29
IIF 39 - Director → ME
Person with significant control
2017-05-04 ~ 2017-06-28
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1140a Stratford Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2014-01-09
IIF 20 - Director → ME
2013-02-04 ~ 2014-01-09
IIF 57 - Secretary → ME
26
Hillbit House, New Street, Manchester, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
91 Ringley Road, Whitefield, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-05-21 ~ 2012-05-21
IIF 12 - Director → ME
28
170 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-04-01 ~ dissolved
IIF 16 - Director → ME
29
90 Hatton Gardens, London
Dissolved Corporate (12 parents)
Officer
2013-05-17 ~ 2014-03-10
IIF 23 - Director → ME
2013-05-17 ~ 2014-03-10
IIF 58 - Secretary → ME
30
43 Green Road, Hall Hgreen, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2014-03-10
IIF 3 - Director → ME
2013-08-27 ~ 2014-03-10
IIF 50 - Secretary → ME
31
53 Tomey Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ 2014-03-10
IIF 4 - Director → ME
2013-07-23 ~ 2014-03-10
IIF 51 - Secretary → ME
32
64 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2014-03-10
IIF 2 - Director → ME
2014-04-01 ~ dissolved
IIF 8 - Director → ME
2013-08-29 ~ 2014-03-10
IIF 52 - Secretary → ME
2014-04-01 ~ dissolved
IIF 55 - Secretary → ME
33
Windsor House, 9-15 Adelaide Street, Luton
Dissolved Corporate (1 parent)
Person with significant control
2023-09-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE