1
48 Abbotshall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
ACE GB PROPERTIES LIMITED
- now 11142277 24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
99 Uppingham Avenue, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2024-12-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-09 ~ now
IIF 3 - Director → ME
2016-05-09 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 7 - Director → ME
7
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 9 - Director → ME
8
24 Baron Grove, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2015-05-27
IIF 15 - Director → ME
9
24 Barons Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Barons Grove, Mitcham, Surrey
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
24 Baron Grove, Mitcham, Surrey
Active Corporate (4 parents)
Officer
2018-04-10 ~ now
IIF 5 - Director → ME
2016-04-01 ~ 2016-12-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
12
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
24 Baron Grove, Mitcham, Surrey
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
15
Streatfeild House, Cornfeild Terrace, St Leonard On Sea, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-30 ~ 2025-10-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
UK ESTATES HOLDINGS LIMITED
- now 10198098 24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-15 ~ now
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