1
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2021-01-18 ~ 2022-11-08
IIF 15 - Director → ME
2
19/20 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2010-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
3
AMARI PROPERTY SERVICES LIMITED
05315374 322 Goswell Road, London, England
Active Corporate (5 parents)
Officer
2005-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
4
322 Goswell Road, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 21 - Director → ME
5
BOLTON TEXTILE MILL COMPANY PLC(THE)
- 1989-02-03
00593644 322 Goswell Road, London, United Kingdom
Active Corporate (21 parents)
Officer
(before 1990-12-13) ~ 1994-10-07
IIF 11 - Director → ME
2004-10-15 ~ now
IIF 12 - Director → ME
2004-10-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
6
Shirley & Associates Adr Building 13th Floor, Samuel Lewis Avenue & 58th Street, Obarrio, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2022-11-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
7
322 Goswell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
322 Goswell Road, London, England
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Henry Gross Limited 38 Knowl Piece, Wilbury Way, Hitchin, Herts
Dissolved Corporate (1 parent)
Officer
2008-03-14 ~ dissolved
IIF 10 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-27 during the appointment or period of control
Commencement of winding up on 2009-07-08 during the appointment or period of control
Conclusion of winding up on 2010-05-06 during the appointment or period of control
Dissolved on 2010-08-18 during the appointment or period of control
LIONMASTER UK LIMITED
- 2005-07-12
05477738 19-20 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2005-06-10 ~ dissolved
IIF 14 - Director → ME
2005-06-10 ~ dissolved
IIF 23 - Secretary → ME
11
16-18 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-29 ~ now
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
12
322 Goswell Road, London, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-14 ~ 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
13
320 Goswell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE