1
ALH PROPERTY MANAGEMENT & LETTINGS LTD
13052922 25 Hither Farm Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 9 - Director → ME
2020-12-01 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
GARDEN GASTRONOMY GROUP LTD
- now 12468138SAYV GROUP LTD - 2023-11-08
128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
3
HUGHES EGLOBAL DIGITAL HOLDINGS GROUP LTD
15669305 25 Hither Farm Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
25 Hither Farm Road, Blackheath, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-12 ~ 2024-04-22
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
75a Coval Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2020-09-30 ~ 2020-12-15
IIF 15 - Secretary → ME
6
KEVIN WILSON PLUMBING AND HEATING UK LTD
12931564 10 Cotes, 11a Southcote Road, Bournmeouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2020-12-31
IIF 18 - Secretary → ME
7
7 The Downage, Gravesend, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 14 - Secretary → ME
8
21 Budshead Road, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-24 ~ 2021-03-31
IIF 13 - Secretary → ME
9
25 Hither Farm Road, Blackheath, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-01-23 ~ now
IIF 6 - Director → ME
2018-07-09 ~ now
IIF 11 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
10
3rd Floor 114a Cromwell Road, Kensington, London, England
Active Corporate (9 parents)
Officer
2022-05-01 ~ 2022-11-30
IIF 10 - Director → ME
11
25 Hither Farm Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 12 - Secretary → ME
12
99 Lunedale Road, Dartford, England
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolved
IIF 17 - Secretary → ME