1
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
102 Wolsey Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ dissolved
IIF 26 - Director → ME
3
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 30 - Director → ME
IIF 16 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-05-14
IIF 25 - Director → ME
5
1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 28 - Director → ME
6
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-17 ~ 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
7
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2014-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ 2023-08-23
IIF 12 - Has significant influence or control → OE
9
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2015-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-08 ~ now
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
12
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2017-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-09 ~ now
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
13
1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 27 - Director → ME
14
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2017-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2014-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-22 ~ 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
16
TANDON TOWERS LTD - now
GG MIDLANDS INVESTMENTS 1 LIMITED
- 2024-03-19
11390433 Swinford House, Albion Street, Brierley Hill, England
Active Corporate (4 parents)
Officer
2018-05-31 ~ 2020-06-15
IIF 24 - Director → ME
Person with significant control
2018-05-31 ~ 2020-06-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
4385, 13227534 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-02-25 ~ 2025-09-17
IIF 31 - Director → ME