1
CONSTRUCTION SOLUTIONS(RICHMOND) LIMITED
07609463 12-14 Langley Avenue, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 13 - Director → ME
2
11 Marchmont Road, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
L R H (CROYDON) LIMITED LIABILITY PARTNERSHIP
OC301369 6th Floor 2 London Wall Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-01-25 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LONDON RESIDENTIAL HEALTHCARE LIMITED
- now 03320455LONDON RESIDENTIAL HEALTH CARE LIMITED
- 1997-07-25
03320455PROFILE DISK LIMITED
- 1997-03-04
03320455 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
1997-03-04 ~ 2017-02-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-16
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
6
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-01 ~ 2017-02-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-16
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MARCHMONT ASSET LTD
- 2017-05-25
10785315 11 Marchmont Rd, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Marchmont Rd, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2017-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Brook House, Mint Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
LRH MANAGING AGENTS LLP
- 2017-02-09
OC414109 New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SHIRAZ MIRZA COMMUNITY HALL TRUST
04844315 Shiraz Mirza Trust Manor Park Hall, 316b Malden Road, New Malden, England
Active Corporate (28 parents)
Officer
2004-04-01 ~ 2023-07-01
IIF 16 - Director → ME
16
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 10 - Director → ME