1
ADE PROPERTY INVESTMENTS LIMITED
10854501 97 Judd Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Foframe House, 35-37 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-16 ~ dissolved
IIF 16 - Director → ME
3
97 Judd Street, London, England
Active Corporate (3 parents)
Officer
2021-04-03 ~ 2021-07-28
IIF 21 - Director → ME
2022-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-08 ~ now
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
2021-04-03 ~ 2021-07-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUMBLEBEE PROPERTY SERVICES LTD
13312612 97 Judd Street, London, England
Active Corporate (4 parents)
Officer
2022-02-08 ~ now
IIF 7 - Director → ME
2021-04-03 ~ 2021-07-28
IIF 18 - Director → ME
Person with significant control
2021-04-03 ~ 2021-07-28
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
2022-02-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
97 Judd Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-08 ~ dissolved
IIF 19 - Director → ME
2021-04-03 ~ 2021-07-28
IIF 20 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2021-04-03 ~ 2021-07-28
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
6
97 Judd Street, London, England
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-24 ~ 2023-04-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GINOSAR HOUSING (LONDON) C.I.C.
- 2013-06-27
08580060 97 Judd Street, London, England
Active Corporate (8 parents)
Officer
2013-06-21 ~ now
IIF 14 - Director → ME
8
DISTRICT HOMES PROPERTY SERVICES LIMITED
11129258 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-02 ~ dissolved
IIF 36 - Director → ME
9
97 Judd Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
10
GABLEVILLE PROPERTY SERVICES LIMITED
11518991 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-15 ~ dissolved
IIF 37 - Director → ME
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 17 - Director → ME
12
Avondale House, 262 Uxbridge Road, Pinner, Middlesex, England
Active Corporate (7 parents)
Officer
2011-05-10 ~ 2019-04-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 44 - Has significant influence or control → OE
13
97 Judd Street, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 9 - Director → ME
2021-03-15 ~ 2021-07-28
IIF 15 - Director → ME
Person with significant control
2021-03-15 ~ 2021-07-28
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
97 Judd Street, London, England
Active Corporate (4 parents)
Officer
2022-02-24 ~ now
IIF 6 - Director → ME
15
97 Judd Street, London
Active Corporate (6 parents)
Officer
1999-10-08 ~ now
IIF 3 - Director → ME
1999-10-08 ~ 2020-05-03
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
MNM MANAGEMENT SERVICES LTD
- now 06022913MNM PROPERTY SERVICES (LONDON) LIMITED
- 2015-12-01
06022913 97 Judd Street, London
Active Corporate (6 parents)
Officer
2006-12-08 ~ now
IIF 2 - Director → ME
2006-12-08 ~ 2019-09-10
IIF 40 - Secretary → ME
Person with significant control
2016-11-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
MNM PROPERTY SERVICES LIMITED
- now 03117531MNM PLUMBING & DRAINAGE LIMITED
- 1998-11-25
03117531 97 Judd Street, London
Active Corporate (11 parents)
Officer
1996-11-22 ~ now
IIF 1 - Director → ME
1995-10-24 ~ now
IIF 39 - Secretary → 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
18
97 Judd Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
97 Judd Street, London, England
Active Corporate (3 parents)
Officer
2021-02-15 ~ now
IIF 10 - Director → ME
20
97 Judd Street, London
Active Corporate (8 parents)
Officer
1999-11-08 ~ 2005-05-12
IIF 38 - Director → ME
21
97 Judd Street, London, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE