1
167-169 Great Portland Street, 5th Floor, London, --, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ 2025-02-01
IIF 11 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ 2025-06-12
IIF 10 - Director → ME
Person with significant control
2025-06-11 ~ 2025-06-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
4385, 13611826 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
4
PAWEL ASIF DEVELOPMENT LTD
- 2023-05-03
11004544 143 Dormers Wells Lane, Southall, London, Dormers Wells Lane, Southall, England
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolved
IIF 13 - Director → ME
2020-04-16 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Bell Yard, London, Bell Yard, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-04-12 ~ dissolved
IIF 12 - Director → ME
2021-04-12 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 15 - Director → ME
2022-03-08 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-03-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
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% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
PROPERTY ARCHITECTURE DEVELOPMENT MANAGEMENT LTD
- 2022-09-12
13524409 146 Lancaster Road, Enfield, England
Active Corporate (1 parent)
Officer
2021-07-22 ~ now
IIF 8 - Director → ME
2021-07-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-07-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → 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