1
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2007-08-28 ~ now
IIF 2 - Director → ME
2
Rohans House, 92-96 Wellington Road South, Stockport, England
Active Corporate (29 parents)
Officer
2012-05-21 ~ 2014-11-29
IIF 3 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-08 ~ now
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
4
VBC INTERNATIONAL LIMITED
- 2007-07-18
05436295 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 4 - Director → ME
5
ATLANTIC HOTELS (CHELMSFORD) LIMITED - now
173 Cleveland Street, London, England
Active Corporate (13 parents)
Officer
1997-04-03 ~ 2007-02-16
IIF 7 - Director → ME
1997-04-03 ~ 2003-06-25
IIF 20 - Secretary → ME
6
Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-07-24 ~ 2001-08-12
IIF 15 - Director → ME
7
173 Cleveland Street, London, England
Active Corporate (6 parents)
Officer
2000-09-04 ~ 2001-08-12
IIF 14 - Director → ME
8
Apt # 202, 19 Trevor Square, Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2002-03-28 ~ dissolved
IIF 5 - Director → ME
2002-03-28 ~ 2004-09-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
173 Cleveland Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-03-27 ~ 2007-02-16
IIF 8 - Director → ME
10
JADEBRICKS (CHARLES STREET) LTD
15009955 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-18 ~ 2025-12-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
JADE BRICK LONDON LTD
- 2020-04-16
12468839 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 9 - Director → ME
12
JADEBRICKS MANCHESTER LTD
- now 12468848JADE BRICK MANCHESTER LTD
- 2020-04-16
12468848 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 12 - Director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Pavilion, 20-21 Middleborough, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2006-11-07 ~ 2014-01-29
IIF 18 - Secretary → ME
15
SNOWFLAKE SCHOOL FOR CHILDREN WITH AUTISM LIMITED
05873616 Snowflake School, 10-14 Crown Street, London, England
Active Corporate (13 parents)
Officer
2011-05-01 ~ now
IIF 13 - Director → ME
16
STONEHENGE HOTELS LIMITED - now
Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (15 parents)
Officer
2000-08-01 ~ 2017-12-13
IIF 6 - Director → ME
2000-08-01 ~ 2006-01-05
IIF 21 - Secretary → ME
17
WIRELESS TELECOMMUNICATIONS LIMITED
04668356 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (9 parents)
Officer
2003-02-20 ~ 2019-03-26
IIF 17 - Secretary → ME
18
WIRELESS TELECOMMUNICATIONS NETWORK SERVICES LTD
05100210 Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2004-04-15 ~ dissolved
IIF 16 - Secretary → ME