1
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-16 ~ now
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
2
1 Lancey Close, London, England
Active Corporate (4 parents)
Officer
2003-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Officer
2016-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2010-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
7
1 Lancey Close, London, England
Active Corporate (3 parents)
Officer
2012-09-21 ~ now
IIF 10 - Director → ME
8
LONDON STAY PROJECTS LIMITED
- now 11839851AAE DEVELOPMENT LIMITED
- 2023-09-05
11839851 1 Lancey Close, London, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
1 Lancey Close, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Lancey Close, London, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 3 - Director → ME
11
103 High Street, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ 2020-08-27
IIF 14 - Director → ME
Person with significant control
2017-10-30 ~ 2020-08-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-30 ~ 2017-10-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Lancey Close, London, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
1 Lancey Close, London, England
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
MELBOURNE SE18 LTD
- 2024-11-08
15652553CHAPEL ROAD PE13 LTD
- 2024-07-24
15652553 1 Lancey Close, London, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
1 Lancey Close, London, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
1 Lancey Close, Charlton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE