1
117 Wattleton Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-03-19
IIF 9 - Director → ME
2
ALDERLEY EDGE INDIAN RESTAURANT LTD
09454069 117 Wattleton Road, Beaconsfield, Bucks, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 32 - Director → ME
3
CERAMIC INDUSTRY EQUIPMENT SALES LIMITED
- now 11292268AKTHER CERAMIC ENTERPRISE LTD
- 2018-10-04
11292268 117 Wattleton Road, Bucks, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 14 - Director → ME
2018-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
CSM PROPERTY DEVELOPMENT COMPANY LTD
15630450 61 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
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
5
DISRAELI HOUSE PROPERTY LIMITED
08516449 117 Wattleton Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ 2016-12-31
IIF 36 - Director → ME
2015-11-01 ~ now
IIF 2 - Director → ME
2013-05-03 ~ 2015-10-11
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-03
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2017-05-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
DROGON PROPERTY COMPANY LIMITED
13225127 117 Wattleton Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
61 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2022-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
117 Wattleton Road, Beaconsfield, Buckinghamshire
Active Corporate (1 parent)
Officer
2009-09-08 ~ now
IIF 33 - Director → ME
2020-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
HANLEY PROPERTY INVESTMENT LIMITED
10668348 117 Wattleton Road, Beaconsfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 12 - Director → ME
IIF 34 - Director → ME
10
Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 16 - Director → ME
2022-03-01 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
LEGAL ADVANTAGE LAWYERS LIMITED
13915642 117 Wattleton Road, Beaconsfield, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
SA CONSULTING LEGAL SERVICES LTD
07626316 117 Wattleton Road, Beaconsfield, Bucks, England
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 10 - Director → ME
13
78 Holmes Chapel Road, Congleton, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
SYLHET PROPERTY COMPANY LIMITED
13203827 117 Wattleton Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE OLD BENGAL RESTAURANT LIMITED
06409309 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-07 ~ 2008-02-02
IIF 37 - Director → ME
16
TYRION CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED
14283995 117 Wattleton Road, Beaconsfield, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 4 - Director → ME
IIF 18 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
TYRION PROPERTY COMPANY LIMITED
13022075 117 Wattleton Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
UK POTTERY MACHINERY SALES LIMITED
11622423 117 Wattleton Road, Beaconsfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolved
IIF 15 - Director → ME