1
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-13 ~ 2018-02-19
IIF 65 - Director → ME
2
ANAK MANCHESTER PRIVATE LIMITED
09730602 34 Southmeads Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolved
IIF 71 - Director → ME
3
ANM 251 SOUTHWARK LIMITED
- now 10203382MAYA MANCHESTER LTD
- 2016-10-26
10203382 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-27 ~ 2018-11-23
IIF 53 - Director → ME
Person with significant control
2016-05-27 ~ 2017-02-22
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
VIVIANNA MANCHESTER LTD
- 2016-10-26
10204966 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2016-05-28 ~ 2018-11-23
IIF 52 - Director → ME
5
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2016-12-23 ~ 2018-11-23
IIF 60 - Director → ME
Person with significant control
2016-12-23 ~ 2017-02-22
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
25 Suite 100, Upper Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2017-11-23
IIF 49 - Director → ME
Person with significant control
2017-06-21 ~ 2017-11-23
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2016-02-22 ~ 2019-09-10
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-20
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
CENTRUM METROLINK LIMITED
- now 09226169TERRAPOLIS METROLINK LTD - 2016-04-25
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2017-01-23 ~ 2019-09-19
IIF 58 - Director → ME
9
34 Southmeads Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (8 parents)
Officer
2016-05-07 ~ 2019-09-10
IIF 62 - Director → ME
2016-05-07 ~ 2020-05-13
IIF 74 - Secretary → ME
11
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-27 ~ 2017-11-23
IIF 41 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
EIGENTUM X1 PLAZA LIMITED
- now 09853063OPULENCE X1 PLAZA LIMITED
- 2017-08-08
09853063 6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (9 parents)
Officer
2015-11-02 ~ 2018-04-23
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
25 Suite 100, Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ 2017-11-23
IIF 48 - Director → ME
Person with significant control
2017-07-04 ~ 2017-11-23
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-25 ~ 2019-05-10
IIF 35 - Director → ME
Person with significant control
2017-01-25 ~ 2017-05-30
IIF 30 - Ownership of shares – 75% or more → OE
15
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2016-04-28 ~ 2018-10-11
IIF 72 - Director → ME
2016-04-28 ~ 2020-05-13
IIF 73 - Secretary → ME
16
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ 2018-10-11
IIF 56 - Director → ME
Person with significant control
2017-02-13 ~ 2017-05-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ 2017-11-23
IIF 47 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-05-13 ~ 2018-11-02
IIF 31 - Director → ME
19
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (7 parents)
Officer
2016-05-31 ~ 2018-11-30
IIF 59 - Director → ME
20
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2017-03-15 ~ 2019-03-19
IIF 33 - Director → ME
Person with significant control
2017-03-15 ~ 2017-05-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-15 ~ 2018-10-11
IIF 34 - Director → ME
Person with significant control
2016-12-15 ~ 2017-02-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-15 ~ 2018-10-11
IIF 32 - Director → ME
Person with significant control
2016-12-15 ~ 2017-02-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
- now 10735486 5b King Street, Southall, England
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2019-04-29
IIF 37 - Director → ME
Person with significant control
2017-04-21 ~ 2017-10-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
MUTHOOT M GEORGE UK REAL ESTATE LTD
- now 10670851 Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ 2018-07-09
IIF 61 - Director → ME
Person with significant control
2017-03-15 ~ 2018-07-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
25
OPULENCE UNITED LTD
- 2015-09-08
09764718 34 Southmeads Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 70 - Director → ME
26
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ 2018-07-04
IIF 46 - Director → ME
Person with significant control
2017-04-21 ~ 2017-08-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
PEARL UNIVERSAL LTD
- 2017-06-27
10729348 C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-19 ~ 2018-10-11
IIF 39 - Director → ME
Person with significant control
2017-04-19 ~ 2017-09-22
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
28
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2017-06-21 ~ 2017-11-23
IIF 40 - Director → ME
Person with significant control
2017-06-21 ~ 2017-11-23
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (8 parents)
Officer
2017-02-13 ~ 2018-07-04
IIF 64 - Director → ME
Person with significant control
2017-02-13 ~ 2017-08-08
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
30
NEWMARK MEDIACITY LTD
- 2016-08-17
10227450 34 Southmeads Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-11 ~ dissolved
IIF 55 - Director → ME
31
25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2017-11-23
IIF 57 - Director → ME
Person with significant control
2017-03-15 ~ 2017-11-23
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
32
116 Rye House High Street, Ruislip, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ 2017-11-16
IIF 54 - Director → ME
Person with significant control
2017-03-15 ~ 2017-04-27
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
25 Suite 100, Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ 2017-11-23
IIF 42 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2016-06-07 ~ 2018-10-11
IIF 63 - Director → ME
35
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ 2018-10-11
IIF 51 - Director → ME
Person with significant control
2016-09-27 ~ 2016-11-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
36
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2018-02-19
IIF 50 - Director → ME
Person with significant control
2017-04-21 ~ 2017-06-09
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
37
SUPREMO SERVICES LTD
- 2017-06-27
10735234 C/o A D Doshi & Co, 43 Glen Way, Leicester, England
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2018-04-13
IIF 45 - Director → ME
Person with significant control
2017-04-21 ~ 2017-09-22
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
38
Studland Hall, Studland Street, London
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 67 - Director → ME
39
14 Sheraton Close, Elstree, Borehamwood, England
Dissolved Corporate (7 parents)
Officer
2017-07-04 ~ 2018-08-06
IIF 44 - Director → ME
Person with significant control
2017-07-04 ~ 2017-08-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
40
25 Suite 100, Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ 2017-11-23
IIF 38 - Director → ME
Person with significant control
2017-07-27 ~ 2017-11-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
41
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (6 parents)
Officer
2015-12-22 ~ 2018-06-12
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-03
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
42
34 Southmeads Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE