1
Room 73 Wrest House, Wrest Park, Silsoe, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Homer Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Flat 2, 13a Berners Street, London, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ 2024-08-12
IIF 33 - Director → ME
Person with significant control
2024-06-14 ~ 2024-08-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Homer Street, London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-10-20
IIF 35 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
115 Craven Park Road, London, England
Active Corporate (5 parents)
Person with significant control
2025-06-05 ~ 2025-12-09
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Homer Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
DDO PROPERTY COMPANY LIMITED
- now 15063356DDO INVESTMENTS LIMITED
- 2023-11-20
15063356 6 Homer Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 28 - Director → ME
2023-08-10 ~ 2023-08-10
IIF 37 - Director → ME
Person with significant control
2023-08-10 ~ 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
2023-08-10 ~ 2023-08-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
Flat 2 13a Berners Street, London, England
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
6 Homer Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
203 Kilburn High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
6 Homer Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Homer Street, London, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
203 Kilburn High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ 2025-07-22
IIF 20 - Director → ME
Person with significant control
2025-06-10 ~ 2025-07-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Homer Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Jaylow House, Argall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 New Street Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6 Homer Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE