1
5 Luke Street, Greater London, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2
MOUSTACHE REAL ESTATE CONSULTING LTD - now
PRIME SERVICED LETS LIMITED
- 2023-11-03
11324800MOUSTACHE CONSULTING LIMITED
- 2022-02-16
11324800BEYONDER LIMITLESS LIMITED - 2020-11-13
MOUSTACHE CONSULTING LIMITED - 2020-11-12
5 Luke Street, Greater London, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2023-11-01
IIF 1 - Director → ME
Person with significant control
2022-02-15 ~ 2023-11-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
121 Riefield Road, London, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
121 Riefield Road, London, England
Active Corporate (4 parents)
Officer
2019-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
5
4385, 09194417 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 3 offsprings)
Officer
2014-08-29 ~ 2024-09-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-12
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
PRIME RESIDENTIAL (LONDON) LIMITED
09182861 5 Luke Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
5 Luke Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
5 Luke Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-07 ~ 2016-05-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE