1
Suite 2 25, Selsdon Park Road, South Croydon
Active Corporate (4 parents)
Officer
2025-05-18 ~ now
IIF 34 - Director → ME
2
CAPITAL INDUSTREE CORPORATION LTD
15796360 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
CHAZON PERAZIM MANAGEMENT UK INC LTD
16019241 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-15 ~ 2025-12-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
CHRISTIANSBORG DEVELOPMENT LIMITED
16146797 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-03-30
IIF 30 - Director → ME
Person with significant control
2024-12-20 ~ 2025-03-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
CHRISTIANSBORG NOMINEES AND LEGAL SERVICES LTD
15796253 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
CHRISTIANSBORG PROJECT AND LEGAL SERVICES LIMITED
15539009 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
CHRISTIANSBORG PROJECT NOMINEES AND MANAGEMENT LTD
15906966 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
CHRISTIANSBORG RESOURCES MANAGEMENT LTD
16015697 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
78 Southampton Street, Reading
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2014-12-31
IIF 32 - Director → ME
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
78 Southampton Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2020-03-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
WHC CORE BUSINESS DEVELOPMENT LTD
16930569 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
WORLDWIDE INNOVATIVE SOLUTIONS LTD
15526491 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-27 ~ 2025-12-03
IIF 1 - Right to appoint or remove directors → OE