1
SHAN PROPERTY INVESTMENTS LTD - 2010-12-07
Central House, 103 Central Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,311,733 GBP2024-08-31
Person with significant control
2016-09-23 ~ 2020-08-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MJ RECOVERY & STORAGE SERVICES LTD - 2018-10-29
Central House, 103 Central Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
6,853 GBP2024-08-31
Person with significant control
2016-11-01 ~ 2020-08-14IIF 26 - Ownership of shares – 75% or more → OE
3
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-05-28 ~ 2014-06-05IIF 17 - Director → ME
4
CRU SELF DRIVE LTD - 2008-12-16
CLAIMZ R US LTD - 2008-05-19
Central House, 103 Central Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
39,026 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2020-08-14IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-02 ~ 2016-10-26IIF 19 - Director → ME
6
Central House, 103 Central Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
964,131 GBP2024-08-31
Person with significant control
2018-10-02 ~ 2025-01-03IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
MAHAZ LTD - 2014-04-23
Central House, 103 Central Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,389 GBP2024-08-31
Person with significant control
2016-08-02 ~ 2020-08-14IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
ICONIC ENTERTAINMENTS LIMITED - 2009-11-18
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Officer
2009-09-15 ~ 2014-06-05IIF 14 - Director → ME
9
Central House, 103 Central Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
2,119 GBP2024-12-31
Person with significant control
2017-01-06 ~ 2019-09-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Central House, 103 Central Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
2,485 GBP2024-08-31
Officer
2016-10-14 ~ 2024-04-01IIF 12 - Director → ME
Person with significant control
2022-02-04 ~ 2024-04-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-14 ~ 2020-08-14IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Central House, 103 Central Park Road, East Ham, LondonActive Corporate (3 parents)
Equity (Company account)
1,055,916 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2020-08-14IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Central House, 103 Central Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,081 GBP2024-08-31
Person with significant control
2016-12-10 ~ 2020-08-14IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
GRILL EAT LTD - 2023-03-01
FMB LONDON LTD - 2014-02-19
REALTY HAWKES LTD - 2019-12-17
CRU LEGAL SERVICES LTD - 2008-12-12
CHICKEN & PIZZA LTD - 2020-05-11
ICON PROPERTIES MANAGEMENT LTD - 2014-05-13
Central House, 103 Central Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
2007-11-15 ~ 2017-11-28IIF 23 - Director → ME
Person with significant control
2019-12-05 ~ 2020-08-14IIF 29 - Ownership of shares – 75% or more → OE
2016-11-01 ~ 2017-11-28IIF 44 - Ownership of shares – 75% or more → OE
14
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Officer
2010-01-06 ~ 2014-06-05IIF 15 - Director → ME
15
Central House, 103 Central Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-22 ~ 2024-03-11IIF 18 - Director → ME
Person with significant control
2020-04-22 ~ 2024-03-11IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ALAYNA LTD - 2023-03-06
Central House, 103 Central Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-09 ~ 2016-10-26IIF 21 - Director → ME
17
ANYTHING & EVERYTHING LTD - 2014-08-08
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2014-03-26 ~ 2014-06-04IIF 20 - Director → ME
18
INAAYA LTD - 2023-03-03
Central House, 103 Central Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
29,911 GBP2024-08-31
Officer
2015-01-22 ~ 2016-10-26IIF 16 - Director → ME
Person with significant control
2020-05-18 ~ 2020-08-14IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Officer
2009-06-08 ~ 2014-06-05IIF 13 - Director → ME