1
9 Tring Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-01 ~ now
IIF 16 - Director → ME
2020-05-19 ~ 2022-06-01
IIF 30 - Director → ME
Person with significant control
2020-05-19 ~ 2022-06-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2023-10-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
AVION PPE GLOBAL SUPPLIES LTD
- 2020-12-01
09166047CROWN FINANCIAL GROUP LIMITED
- 2020-05-04
09166047 9 Tring Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
CROWN LONDON PROPERTIES LTD
- now 07812888THE SIMBA GROUP (UK) LTD
- 2014-08-11
07812888 9 Tring Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
9 Tring Avenue, Ealing, London
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 39 - Director → ME
5
9 Tring Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 31 - Director → ME
6
9 Tring Avenue, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-24 ~ 2023-10-01
IIF 17 - Director → ME
7
9 Tring Avenue, Tring Avenue, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
8
9 Tring Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
C/o Mr S Kumar, 9 Tring Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 26 - Director → ME
10
9 Tring Avenue, London, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ 2018-05-10
IIF 19 - Director → ME
2019-01-21 ~ 2019-12-20
IIF 20 - Director → ME
2018-07-18 ~ 2018-08-31
IIF 42 - Director → ME
2020-04-13 ~ 2025-01-01
IIF 18 - Director → ME
Person with significant control
2020-04-13 ~ 2025-01-01
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-01 ~ 2018-05-10
IIF 7 - Ownership of shares – 75% or more → OE
11
JOSHUA GROUP LTD - now
MAYBOURNE GROUP LTD - 2023-05-30
CROWN HOTELS GROUP LTD
- 2023-01-06
07747210 9 Tring Avenue, London
Active Corporate (2 parents)
Officer
2011-08-22 ~ 2020-01-15
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-15
IIF 40 - Ownership of shares – 75% or more → OE
12
LONDON STUDENT PROPERTIES LTD
- now 06262916SILVERLAKE FINANCE LTD
- 2014-08-12
06262916 9 Tring Avenue, London
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ 2019-01-30
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ 2019-01-30
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
13
9 Tring Avenue, London, England
Active Corporate (11 parents)
Officer
2008-01-01 ~ 2012-01-01
IIF 27 - Director → ME
14
9 Tring Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
15
C/o Empire Services, 24 Station Parade, Ealing, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ 2012-02-01
IIF 44 - Secretary → ME
16
9 Tring Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 37 - Director → ME
17
9 Tring Avenue, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-10-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
18
9 Tring Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 38 - Director → ME
19
9 Tring Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
THE CROWN GROUP OF COMPANIES LTD
- now 07071236THE CROWN GROUP WORLDWIDE LTD
- 2014-10-24
07071236 9 Tring Avenue, London
Active Corporate (3 parents)
Officer
2009-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
21
C/o Mr S Kumar, 9 Tring Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 28 - Director → ME
22
9 Tring Avenue, London
Active Corporate (2 parents)
Officer
2011-03-30 ~ 2021-02-22
IIF 25 - Director → ME
Person with significant control
2018-12-20 ~ 2021-02-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Tring Avenue, London
Active Corporate (2 parents)
Officer
2011-03-30 ~ 2012-09-01
IIF 15 - Director → ME
24
9 Tring Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE