1
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2020-03-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
DS PROPERTY GOUP LTD
- 2016-11-25
10495609 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-24 ~ 2018-12-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Keats Parade, Church Street, London, England
Active Corporate (3 parents)
Officer
2017-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
612 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
PROPERTY DIRECTION RESIDENTIAL LTD
12608737 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-05-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RESPONSIF LTD - now
CERETTI LTD - 2020-10-03
SABBIA LTD - 2020-10-01
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ 2020-05-20
IIF 12 - Director → ME
Person with significant control
2020-04-01 ~ 2020-05-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-06-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE