1
Park House 15-19 Greenhill Crescent, Watford, England
Active Corporate (3 parents)
Officer
2020-02-05 ~ 2021-09-17
IIF 18 - Director → ME
Person with significant control
2020-02-05 ~ 2021-09-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
A STAR PROPERTIES WATFORD LIMITED
14003908 5 North End Road, London, England
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
AB ENTERTAINMENT WATFORD LIMITED
14512493 5 North End Road, London, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-05 ~ now
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
5
5 North End Road, North End Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-11 ~ 2023-02-20
IIF 15 - Director → ME
Person with significant control
2020-05-11 ~ 2023-02-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 12 - Director → ME
7
Unit G, 3 Regal Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2022-02-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
CHEEMA PROPERTIES (WATFORD) LTD
10626058 5 North End Road, London, England
Active Corporate (4 parents)
Officer
2021-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
15-23 Greenhill Crescent, Watford, England
Active Corporate (3 parents)
Person with significant control
2018-11-06 ~ 2021-09-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Park House 15-19 Greenhill Crescent, Watford, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2021-06-21
IIF 16 - Director → ME
Person with significant control
2020-02-20 ~ 2021-09-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2021-02-26 ~ 2021-06-21
IIF 17 - Director → ME
2021-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
69 Vicarage Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ 2019-06-19
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-19
IIF 31 - Ownership of shares – 75% or more → OE
13
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2013-08-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-14 ~ 2014-04-01
IIF 10 - Director → ME
16
GLO LASER CLINIC LTD
- 2012-09-03
07472074 45 Chase Court Gardens, Enfield, England
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2015-01-20
IIF 22 - Director → ME
17
67 Vicarage Road, Watford, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-16 ~ now
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
19
65a Market Street Market Street, Watford, England
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 21 - Director → ME
2025-04-21 ~ 2026-01-01
IIF 37 - Director → ME
20
Unit G, 3 Regal Way, Watford, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE