1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ 2015-01-01
IIF 36 - Secretary → ME
2
99 Camp Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
99 Camp Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
99 Camp Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-01-04 ~ 2021-09-01
IIF 13 - Director → ME
Person with significant control
2021-01-04 ~ 2021-09-01
IIF 1 - Ownership of shares – 75% or more → OE
6
99 Camp Road, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
99 Camp Road, Gerrards Cross, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 21 - Director → ME
2023-01-16 ~ 2024-01-08
IIF 32 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
46 High Beeches, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-22 ~ now
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
9
99 Camp Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
Suite 501 Unit 2, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2021-01-04 ~ 2025-04-15
IIF 15 - Director → ME
Person with significant control
2021-01-04 ~ 2025-01-06
IIF 2 - Ownership of shares – 75% or more → OE
11
85 Mortimer Street, London
Active Corporate (4 parents)
Officer
2023-01-31 ~ 2025-01-20
IIF 23 - Director → ME
Person with significant control
2023-01-31 ~ 2025-01-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Midddlesex, England
Dissolved Corporate (10 parents)
Officer
2022-12-01 ~ 2022-12-01
IIF 30 - Director → ME
2021-01-04 ~ 2022-05-01
IIF 14 - Director → ME
13
46 High Beeches, Gerrards Cross, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-30 ~ 2024-05-01
IIF 33 - Director → ME
2025-05-01 ~ now
IIF 20 - Director → ME
2025-04-01 ~ 2025-05-01
IIF 31 - Director → ME
2022-08-30 ~ 2024-05-01
IIF 35 - Secretary → ME
Person with significant control
2022-08-30 ~ 2024-05-01
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
Haughton Hall Hotel, Haughton Lane, Shifnal, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ 2025-11-10
IIF 19 - Director → ME
Person with significant control
2024-05-31 ~ 2025-11-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
99 Camp Road, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-27 ~ 2025-04-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
SUTLEJ DEVELOPMENTS UK LTD
- now 16215193SUTLEJ DEVELOPMENT UK LTD
- 2025-01-29
16215193 99 Camp Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE