1
18 Blackthorn Close, Lutterworth, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Blackthorn Close, Lutterworth, Leicestershire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-05-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
EIP PROPERTY SERVICES LTD
- now 12353471EIP PROPERTY SOURCING LTD
- 2021-11-18
12353471 18 Blackthorn Close, Lutterworth, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
ELITE INVESTMENT PROPERTIES LTD
11601445 18 Blackthorn Close, Lutterworth, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-03 ~ 2019-05-02
IIF 16 - Ownership of shares – 75% or more → OE
2022-05-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HALCYON PROPERTY HOLDINGS LTD
- now 02941898SINGIN GYRAF PRODUCTIONS LIMITED - 2015-03-10
JADESUPA PROJECTS LIMITED - 1995-05-25
Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, England
Active Corporate (11 parents)
Officer
2020-09-28 ~ now
IIF 2 - Director → ME
6
18 Blackthorn Close, Lutterworth, Leicestershire, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
16 Church Farm Close, Cosby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-03-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
9
YOUR ELITE SPACE PROPERTIES LTD
11846915 18 Blackthorn Close, Lutterworth, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2019-02-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-26 ~ 2019-08-18
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE