1
51roy Smith House 71 Hillside, London, England
Active Corporate (9 parents)
Officer
2023-09-20 ~ 2023-10-13
IIF 19 - Director → ME
2
ALMOND ASSOCIATES SERVICES LIMITED
04516249 5 Brayford Square, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2019-06-03 ~ 2023-10-02
IIF 20 - Director → ME
2002-08-21 ~ 2015-08-01
IIF 18 - Director → ME
2015-08-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-08-21 ~ 2023-10-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUEFIELD CARE SERVICES LIMITED
09804008 282 Lewisham High Street Lewisham, London, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2020-02-03
IIF 30 - Secretary → ME
4
282 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-22 ~ 2022-02-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
C M PROPERTY MANAGEMENT SERVICES LIMITED
13967932 36 Britton Close, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ dissolved
IIF 29 - Secretary → ME
6
36 Britton Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 13 - Director → ME
2015-04-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
CHASE NEWINGTON PROPERTIES LIMITED
13283199 36 Britton Close, London, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ 2023-10-02
IIF 21 - Director → ME
2023-10-02 ~ now
IIF 14 - Director → ME
2023-10-02 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-03-22 ~ 2023-10-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2023-10-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
CLS EXPRESS MANAGEMENT SERVICES LIMITED
13548289 7 Bell Yard, The Strand, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2025-11-21
IIF 12 - Director → ME
2021-08-04 ~ 2025-11-21
IIF 26 - Secretary → ME
Person with significant control
2021-08-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
GINETTE'S NAIL AND BEAUTY RETREAT LTD
08169757 C/o Almond Associates Services Limited, 36 Britton Close, London
Active Corporate (3 parents)
Officer
2012-08-06 ~ 2021-08-18
IIF 35 - Secretary → ME
10
36 Britton Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-19 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Almond Associates Services Limited, 36 Britton Close, London, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ 2021-05-31
IIF 16 - Director → ME
2021-06-01 ~ now
IIF 33 - Secretary → ME
12
36 Britton Close, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 27 - Secretary → ME
13
RED CHILLIES MEALS & TREATS LIMITED
16751655 36 Britton Close, London, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 11 - Director → ME
2025-09-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-09-30 ~ 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
IIF 5 - Right to appoint or remove directors → OE
14
BLS PROPERTY SERVICES LIMITED
- 2019-07-09
11458298 36 Britton Close, London, England
Active Corporate (4 parents)
Officer
2018-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
15
SC INTERIORS & CRAFTS LTD - now
SYLVAINCHAMBON LIMITED
- 2021-09-13
10857952 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2017-07-10 ~ 2021-01-01
IIF 17 - Director → ME
2017-07-10 ~ 2021-01-01
IIF 22 - Secretary → ME
16
TOPWORX LM LIMITED
- 2018-06-11
10819426 37 Felden Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2019-11-26
IIF 34 - Secretary → ME
17
36 Britton Close, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE