1
SHAN PROPERTY INVESTMENTS LTD - 2010-12-07
Central House, 103 Central Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,311,733 GBP2024-08-31
Officer
2009-07-07 ~ 2023-10-05IIF 28 - Secretary → ME
2008-09-23 ~ 2009-07-06IIF 27 - Secretary → ME
Person with significant control
2016-09-23 ~ 2020-08-14IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
MJ RECOVERY & STORAGE SERVICES LTD - 2018-10-29
Central House, 103 Central Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
6,853 GBP2024-08-31
Officer
2007-11-15 ~ 2009-07-06IIF 29 - Secretary → ME
3
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-05-28 ~ 2009-07-06IIF 26 - Secretary → ME
4
CRU SELF DRIVE LTD - 2008-12-16
CLAIMZ R US LTD - 2008-05-19
Central House, 103 Central Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
39,026 GBP2024-08-31
Officer
2006-01-22 ~ 2009-07-06IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-14IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Central House, 103 Central Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
964,131 GBP2024-08-31
Person with significant control
2018-10-02 ~ 2025-01-03IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAHAZ LTD - 2014-04-23
Central House, 103 Central Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,389 GBP2024-08-31
Person with significant control
2016-08-02 ~ 2020-08-14IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Central House, 103 Central Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
2,119 GBP2024-12-31
Officer
2009-01-06 ~ 2009-07-06IIF 33 - Secretary → ME
Person with significant control
2017-01-06 ~ 2019-09-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Central House, 103 Central Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
2,485 GBP2024-08-31
Officer
2012-06-28 ~ 2014-06-05IIF 8 - Director → ME
Person with significant control
2022-02-04 ~ 2023-02-15IIF 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
9
Central House, 103 Central Park Road, East Ham, LondonActive Corporate (3 parents)
Equity (Company account)
1,055,916 GBP2024-08-31
Officer
2014-06-13 ~ 2023-10-05IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRILL EAT LTD - 2023-03-01
FMB LONDON LTD - 2014-02-19
REALTY HAWKES LTD - 2019-12-17
CRU LEGAL SERVICES LTD - 2008-12-12
CHICKEN & PIZZA LTD - 2020-05-11
ICON PROPERTIES MANAGEMENT LTD - 2014-05-13
Central House, 103 Central Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
2007-11-15 ~ 2009-07-06IIF 24 - Secretary → ME
11
ANYTHING & EVERYTHING LTD - 2014-08-08
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2012-08-03 ~ 2014-06-05IIF 9 - Director → ME
12
Central House, 103 Central Park Road, London, United KingdomActive Corporate (1 parent)
Person with significant control
2025-01-03 ~ 2025-02-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INAAYA LTD - 2023-03-03
Central House, 103 Central Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
29,911 GBP2024-08-31
Person with significant control
2022-02-04 ~ 2023-02-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-18 ~ 2020-08-14IIF 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
14
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Officer
2009-06-08 ~ 2009-07-06IIF 23 - Secretary → ME