1
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ 2025-06-06
IIF 14 - Director → ME
Person with significant control
2019-05-03 ~ 2025-06-03
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
EURO STARS HOUSING & ACCOMMODATION LIMITED
- now 04799670EURO STARS LETTING LIMITED
- 2011-11-16
04799670 Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2003-06-16 ~ 2013-12-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
M & K PROPERTIES INVESTMENTS LTD
11340929 Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-05-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
136 Green Lanes, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ dissolved
IIF 12 - Director → ME
6
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2024-09-19
IIF 1 - Director → ME
Person with significant control
2023-11-07 ~ 2024-09-19
IIF 18 - Right to appoint or remove directors → OE
9
MP FINANCE & CONSULTANCY LTD
- now 08408753SAFE TAN (UK) LIMITED
- 2026-03-18
08408753 Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ now
IIF 3 - Director → ME
2013-02-20 ~ 2013-03-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
PAS2 INVESTMENTS UK LIMITED
- now 11978423PYM PROPERTY INVESTMENTS LTD
- 2020-06-05
11978423 Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-03 ~ 2025-03-31
IIF 13 - Director → ME
Person with significant control
2019-05-03 ~ 2025-06-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-26 ~ 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
IIF 31 - Right to appoint or remove directors → OE
14
Office 5 296a Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2020-05-21 ~ 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
15
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-30 ~ 2022-03-14
IIF 8 - Director → ME
Person with significant control
2019-09-30 ~ 2022-03-14
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-08-27
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-11 ~ 2013-03-31
IIF 16 - Director → ME
2013-04-01 ~ 2013-07-25
IIF 15 - Director → ME