1
8 Durweston Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 19 - Director → ME
2
BEST APPROACH LIMITED - 2024-07-29
8 Durweston Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
SPARKNITE PROPERTY INVESTMENTS LTD - 2024-07-29
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 16 - Director → ME
4
AZH PROPERTY SOLUTIONS LTD - 2024-07-29
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 15 - Director → ME
5
8 Durweston Street, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
68 Queens Gardens, London, England
Active Corporate (2 parents)
Officer
2023-03-24 ~ now
IIF 28 - Director → ME
7
8 Durweston Street, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
8 Durweston Street, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
105 Eade Road, Building C - Blueberry 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 23 - Director → ME
10
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 14 - Director → ME
11
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 24 - Director → ME
12
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 25 - Director → ME
13
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-544,921 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 29 - Director → ME
14
8 Durweston Street, London, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
201 Haverstock Hill, Fkgb C/o, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,457,523 GBP2024-03-31
Officer
2022-01-17 ~ now
IIF 6 - Director → ME
17
201 Haverstock Hill, Fkgb C/o, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-87,891 GBP2024-05-31
Officer
2022-10-21 ~ now
IIF 30 - Director → ME
20
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 17 - Director → ME
2023-03-13 ~ now
IIF 43 - Secretary → ME
21
8 Durweston Street, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-07 ~ now
IIF 22 - Director → ME
23
8 Durweston Street, London, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-10-14 ~ now
IIF 26 - Director → ME
25
8 Durweston Street, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-12-13 ~ now
IIF 18 - Director → ME
2023-03-03 ~ now
IIF 44 - Secretary → ME
27
105 Eade Road, Building C - Blueberry 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
28
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2022-01-17 ~ now
IIF 4 - Director → ME
29
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2022-01-17 ~ now
IIF 5 - Director → ME