1
1st Floor 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-08 ~ dissolved
IIF 15 - Director → ME
2022-06-21 ~ dissolved
IIF 37 - Director → ME
2
Repton Manor, Repton Avenue, Ashford, England
Dissolved Corporate (4 parents)
Officer
2019-08-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
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
IIF 41 - Right to appoint or remove directors → OE
3
DIVINE CASA PROPERTIES LIMITED - now
ISTENI LIVING LIMITED
- 2019-04-15
11398805 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-05 ~ 2019-04-15
IIF 17 - Director → ME
IIF 38 - Director → ME
4
115 Lake Road, Bristol, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 6 - Director → ME
2020-11-10 ~ 2021-04-01
IIF 10 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2020-11-10 ~ 2021-04-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 Kenbury Drive, Slough
Dissolved Corporate (3 parents)
Officer
2014-05-12 ~ dissolved
IIF 27 - Director → ME
IIF 46 - Director → ME
6
3 Sunbury Court, Sunbury Road, Eton, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ISTENI CONSTRUCTIONS & CONSULTANTS LTD
- now 14647754ISTENI CONSTRUCTIONS LTD
- 2023-03-01
14647754 219 Gloucester Road, Bishopston, Bristol, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
219 Gloucester Road, Bishopston, Bristol, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 1 - Director → ME
IIF 9 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-05 ~ now
IIF 32 - Director → ME
IIF 4 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 5 Woodland Court, 77 Grove Road, Sutton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 36 - Director → ME
IIF 7 - Director → ME
Person with significant control
2024-01-16 ~ now
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
IIF 28 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 40 - Director → ME
IIF 16 - Director → ME
12
ISTENI FRG GROSVENOR BS2 LIMITED
- now 11808880GROSVENOR ROAD SERVICED APARTMENTS LIMITED
- 2019-02-06
11808880 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 31 - Director → ME
IIF 13 - Director → ME
13
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-07 ~ dissolved
IIF 39 - Director → ME
IIF 18 - Director → ME
14
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-08-04 ~ now
IIF 34 - Director → ME
IIF 14 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
15
219 Gloucester Road Gloucester Road, Bishopston, Bristol, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ISTENI PROPERTY HOLDINGS LIMITED
11320828 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-20 ~ now
IIF 33 - Director → ME
IIF 5 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
17
93 Sandling Avenue, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 8 - Director → ME
IIF 11 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
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
18
Bangors Bangors Park, Bangors Road South, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ 2021-05-26
IIF 12 - Director → ME
Person with significant control
2020-04-16 ~ 2021-05-26
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE