1
Flat 474, Baltic Quay, 1 Sweden Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
CHAI CHL PROPERTY LIMITED
- 2016-09-29
09541818 124 City Road, London, England
Active Corporate (7 parents)
Officer
2016-09-23 ~ now
IIF 9 - Director → ME
3
91 Westminster Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
91 Westminster Bridge Rd, London, England
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Upwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-02 ~ now
IIF 6 - Director → ME
6
10 Upwood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Bisenden Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2023-09-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
25 Bisenden Road, Croydon, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
10 Upwood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
25 Bisenden Road, Croydon, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-14 ~ now
IIF 1 - Director → ME
11
25 Bisenden Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-12 ~ now
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
IIF 31 - Right to appoint or remove directors → OE
12
25 Bisenden Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
25 Bisenden Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
25 Bisenden Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Upwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
NOMAD INVESTMENTS LIMITED
- 2018-02-19
08312062 10 Upwood Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2012-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
The Coach House, Headgate, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-21 ~ dissolved
IIF 17 - Director → ME
18
25 Finsbury Circus, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-18 ~ 2023-05-22
IIF 18 - Director → ME
Person with significant control
2017-12-18 ~ 2023-05-22
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
19
61 Bridge Street, Kington, England
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ 2023-05-11
IIF 20 - Director → ME
20
10 Upwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 7 - Director → ME