1
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-02 ~ 2025-11-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONCLAVE ANTI SOCIAL NETWORK LTD
10638605 19 West Beeches Road, Crowborough, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 45 - Director → ME
4
19 West Beeches Road, Crowborough, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
2017-06-09 ~ 2017-06-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
HARVA CLOTHING LIMITED
- 2016-10-28
10447128 19 West Beeches Road, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-26 ~ 2017-06-09
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2017-06-09 ~ now
IIF 41 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
53 Barrons Chase, Richmond, England
Dissolved Corporate (2 parents)
Officer
2024-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 31 - Director → ME
9
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-20 ~ 2020-04-09
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
10
C/o Haines Watts Advantage, 87 Castle Street, Read, Castle Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-07-25 ~ 2018-02-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-09-12 ~ now
IIF 19 - Director → ME
12
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 21 - Director → ME
13
19 West Beeches Road, Crowborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
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
14
C/o Haines Watts Advantage 87, Castle Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolved
IIF 27 - Director → ME
15
1 Parkshot, Richmond, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-01 ~ 2025-11-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 49 - Director → ME
18
19 West Beeches Road, Crowborough, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
19 West Beeches Road, Crowborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-28 ~ 2018-05-07
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
1 Parkshot, Richmond, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-09 ~ 2025-11-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-11-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-11-28 ~ dissolved
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
23
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-18 ~ 2025-07-18
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
1 Parkshot, Richmond, England
Active Corporate (1 parent, 7 offsprings)
Officer
2025-07-18 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-06 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-06 ~ 2017-06-09
IIF 15 - Ownership of shares – 75% or more → OE
26
TRICKER PROPERTY GROUP LTD
- now 13302107JONATHAN TRICKER PROPERTIES LTD
- 2021-04-26
13302107 3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2024-08-13 ~ now
IIF 29 - Director → ME
28
8 Hardwicks Square Hardwicks Square, Apartment 18, London, England
Active Corporate (3 parents)
Officer
2019-02-25 ~ 2020-10-08
IIF 42 - Director → ME