1
ANGLO URO PROPERTY MANAGEMENT LTD
- now 04173510ANGLO-URO INVESTMENTS LIMITED.
- 2009-07-10
04173510BRIDGEPORT LIMITED
- 2002-03-04
04173510 61 Sidbury, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2010-04-01
IIF 26 - Director → ME
2010-06-30 ~ 2011-04-01
IIF 25 - Director → ME
2001-07-02 ~ 2008-08-01
IIF 23 - Director → ME
2
59 Imperial Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ 2023-08-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
243-245 High Street, Guildford, Surrey
Active Corporate (2 parents)
Officer
2023-03-02 ~ 2026-02-21
IIF 30 - Director → ME
4
C P LAW ASSOCIATES LIMITED
- now 09321708C & P HOSPITALITY LIMITED
- 2015-12-29
09321708 243-245 High Street, Guildford, England
Active Corporate (1 parent)
Officer
2014-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
243-245 High Street, Guildford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-10-06 ~ 2026-02-21
IIF 28 - Director → ME
Person with significant control
2017-10-06 ~ 2026-01-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
County House, St Marys Street, Worcester, Worcs
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ 2011-06-30
IIF 22 - Director → ME
7
GRAHAMS DIRECT (UK) LIMITED
- now 07234422GRAHAMS DIRECT LTD
- 2017-10-02
07234422LEGAL DISPUTE & RESOLUTION LIMITED
- 2011-05-09
07234422 93 Chatterton Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 18 - Director → ME
2010-04-26 ~ 2010-12-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-05
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
RED LETTER EVENTS LIMITED
- 2008-12-21
06474570 Mid Thatch, Boon Street, Eckington, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-01-01 ~ 2009-07-31
IIF 27 - Director → ME
2008-01-16 ~ 2008-11-20
IIF 19 - Director → ME
9
Commerce House, 18 West Street, Bourne, Lincs., England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-12 ~ 2020-01-05
IIF 17 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
10
MIDLAND INVESTMENT FINANCE LIMITED
- 2020-06-02
09166378GASE TECHNOLOGY LIMITED
- 2019-04-23
09166378 243-245 High Street, Guildford, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-10 ~ now
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
11
23 Meadow Avenue Preesall, Poulton-le-fylde, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
RENTAL ESTATES (WESTON) LTD - now
61 Sidbury, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2010-12-15
IIF 24 - Director → ME
2010-03-25 ~ 2010-04-01
IIF 20 - Director → ME
13
SOLOMAN ASSET MANAGEMENT LIMITED
- now 11000977G SOLOMAN ASSOCIATES LIMITED
- 2020-12-11
11000977C P LAW ASSOCIATES (GUILDFORD) LIMITED
- 2020-07-07
11000977GRAHAMS DIRECT ( OVERSEAS) LIMITED
- 2019-01-04
11000977 243-245 High Street, Guildford, England
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2017-10-06 ~ 2020-01-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
59 Imperial Way, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ 2022-11-22
IIF 31 - Director → ME
Person with significant control
2022-11-17 ~ 2023-01-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
243-245 High Street, Guildford, Surrey
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 8 - Has significant influence or control → OE