1
CLIFTON PARK INVESTMENTS LONDON LTD
10410126 1 Colman Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 18 - Director → ME
2016-10-04 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
Dash Trading Ltd, 52 Hawthorn Road, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ dissolved
IIF 29 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ 2023-12-03
IIF 22 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
PHELICIA BUSINESS SOLUTIONS LTD
11449143 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 25 - Director → ME
2018-07-05 ~ 2020-03-06
IIF 27 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PHELICIA PROPERTY INVESTMENTS LTD
10850582 Unit 4 Madison Court, George Mann Road, Leeds
Liquidation Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 14 - Director → ME
2017-07-05 ~ 2020-03-06
IIF 5 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PHELICIA PROPERTY MANAGEMENT LTD
12027879 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 26 - Director → ME
2019-06-03 ~ 2020-03-06
IIF 28 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fl 602 13 Cassilis Road Cassilis Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-04-25 ~ 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
8
Fl 602 13 Cassilis Road Cassilis Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-04-25 ~ dissolved
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
9
C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (1 parent)
Officer
2012-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
PHILLASH PROPERTY INVESTMENTS LIMITED
13322235 75 New Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
PROPERTY INVESTMENTS GROUP LIMITED
11603274 1 Colman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Colman Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 19 - Director → ME
2017-05-02 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
75 New Road, London, England
Active Corporate (1 parent)
Officer
2016-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
1 Colman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 20 - Director → ME
2016-11-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
75 75 New Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 21 - Director → ME
2017-05-12 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Coleman, Custom House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 17 - Director → ME
17
52 Hawthorn Road, Woking, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 30 - Director → ME
18
THE INTERNATIONAL CENTRE FOR GOVERNANCE AND POLICY LIMITED
14561073 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-12-29 ~ 2023-12-08
IIF 23 - Director → ME
19
THE PROPERTY FOREST COMPANY LIMITED
10852200 27 Drayton Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ 2017-08-23
IIF 16 - Director → ME