1
Charan House, Suite 4 18 Union Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2017-12-04
IIF 7 - Director → ME
2
20 High Street, Lydd, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ 2019-05-07
IIF 12 - Director → ME
Person with significant control
2019-01-17 ~ 2019-05-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
BRUNEL COLLEGE LONDON LIMITED
- 2010-08-17
06961310 Old Poplar Townhall Woodstock Terrace, 117 Poplar High Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2009-07-20 ~ 2012-09-01
IIF 18 - Director → ME
4
221 Grove Road, Bow Wharf Unit P20, London, England
Dissolved Corporate (6 parents)
Officer
2018-11-06 ~ 2019-05-07
IIF 3 - Director → ME
2021-01-25 ~ 2024-09-01
IIF 5 - Director → ME
Person with significant control
2018-11-06 ~ 2019-05-07
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Dissolved Corporate (4 parents)
Officer
2018-11-06 ~ 2019-05-07
IIF 11 - Director → ME
Person with significant control
2018-11-06 ~ 2019-05-07
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
FIDELITY PROPERTY SERVICES LIMITED
13692422 20 High Street, Lydd, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
2nd Floor, 257 Commercial Rd, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-27 ~ 2021-10-25
IIF 14 - Director → ME
Person with significant control
2021-08-27 ~ 2021-10-25
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
30 Treves Close, Highlands Village, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (5 parents)
Officer
2019-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-26 ~ 2021-07-10
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
10
255 Commercial Rd, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
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
11
ME INVESTMENTS LIMITED - now
MILLENNIUM PROPERTY'S HOLDINGS LIMITED
- 2020-01-16
11070097 C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Liquidation Corporate (4 parents)
Officer
2017-12-01 ~ 2019-05-07
IIF 6 - Director → ME
12
221 Grove Road, Bow Wharf Unit P20, London, England
Active Corporate (6 parents)
Officer
2017-12-01 ~ 2019-05-07
IIF 2 - Director → ME
2019-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-29 ~ 2019-05-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
20 High Street, Lydd, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 15 - Director → ME
2019-06-24 ~ 2019-07-10
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ 2019-07-10
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2022-10-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
20 High Street, Lydd, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
SOVEREIGN AVIATION HOLDINGS LIMITED
12902207 20 High Street, Lydd, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE