1
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 44a Fore Street, Hertford
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2014-02-28
IIF 33 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 27 - Director → ME
4
AVRION BUSINESS SYSTEMS LIMITED
06056618 South Point House, 321 Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2007-01-17 ~ dissolved
IIF 25 - Director → ME
5
South Point House, 321 Chase, Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ 2014-02-25
IIF 32 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, England
Active Corporate (6 parents)
Officer
2007-01-18 ~ now
IIF 49 - Director → ME
Person with significant control
2017-02-25 ~ 2025-05-12
IIF 45 - Ownership of shares – 75% or more → OE
8
South Point House, 321 Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 26 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-10 ~ 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
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-08-14 ~ 2025-03-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-15
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ 2019-07-05
IIF 29 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2025-11-05 ~ now
IIF 3 - Has significant influence or control → OE
19
LOOMINA LIMITED - now
1st Floor 44a Fore Street, Hertford
Active Corporate (6 parents)
Officer
2006-07-31 ~ 2014-02-25
IIF 34 - Director → ME
20
SILVERSTREAM I.T. LIMITED
- 2007-05-08
06022549 Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-04-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2019-08-01
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2010-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 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
22
PROPERTY DIRECTION LIMITED
- now 05697216FREEDOM PROPERTY LIMITED
- 2009-07-27
05697216 1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ dissolved
IIF 50 - Director → ME
2006-02-03 ~ dissolved
IIF 47 - Secretary → ME
23
PROPERTY DIRECTION RESIDENTIAL LTD
12608737 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
Epic House Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 22 - Director → ME
27
SYSTEMATIC BUSINESS SOLUTIONS LIMITED
- now 02385892SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
Solar House 282 Chase Road, Southgate, London
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ dissolved
IIF 51 - Director → ME
2015-03-31 ~ dissolved
IIF 52 - Secretary → ME
28
South Point House 321 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-02 ~ dissolved
IIF 48 - Secretary → ME
29
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE