1
47 Watermint Quay, Craven Walk, London, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
4
76 Lynmouth Road, London, England
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
45 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
PROPERTY INVESTMENT 613 LTD
16796899 10977526, 04847778, 04847800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Flat 56 Cambridge Court, Amhurst Park, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-20 ~ now
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
7
45 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE