1
21 Queen Annes Gardens, Mitcham, England
Active Corporate (1 parent)
Officer
2016-10-10 ~ now
IIF 57 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
56 Hazelwood House Evelyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2018-08-01
IIF 52 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
3
21 Queen Annes Gardens, Mitcham, England
Active Corporate (1 parent)
Officer
2020-06-25 ~ now
IIF 49 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit 3. 453 Bromley Road, Bromley, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-29 ~ 2023-07-25
IIF 54 - Director → ME
Person with significant control
2021-01-29 ~ 2023-07-10
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
47 Windsor Street, Uxbridge
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
21 Queen Annes Gardens, Mitcham, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-02-17 ~ now
IIF 47 - Director → ME
2017-02-17 ~ 2025-04-15
IIF 68 - Secretary → ME
Person with significant control
2017-02-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
204a Portobello Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
21 Queen Annes Gardens, Mitcham, England
Active Corporate (1 parent)
Officer
2010-12-30 ~ now
IIF 56 - Director → ME
9
COURT GREEN INVESTMENTS LIMITED
06490403 21 Queen Annes Gardens, Mitcham, England
Active Corporate (5 parents)
Officer
2008-01-31 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Leigham Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
40 Egbert Gardens, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2018-09-06 ~ now
IIF 48 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-20 ~ 2022-11-10
IIF 27 - Has significant influence or control → OE
12
21 Queen Annes Gardens, Mitcham, England
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 55 - Director → ME
14
55 Leigham Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2015-06-06
IIF 67 - Secretary → ME
15
GREENLAND PROPERTY INVESTMENTS LIMITED
10867605 21 Queen Annes Gardens, Mitcham, England
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
LANGLEY DRYCLEANING LIMITED
- now 10976606PEURLE & CO DRY CLEANER AND TAILORS LTD
- 2017-11-24
10976606 78 High Street, Hoddesdon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
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
17
204 Portobello Road, London, England
Active Corporate (1 parent)
Officer
2017-07-28 ~ now
IIF 61 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
204c Portobello Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Flat A-c, 204 Portobello Road, London, England
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
176 Foster Road, Trumpington, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 33 - Director → ME
21
202 Shephall Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
22
RAPHA DEVELOPMENTS HULL LIMITED
15514022 204a Portobello Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
204a Portobello Road, London, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
204 Portobello Road, London, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
204 Portobello Road, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
204 Portobello Road, London, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
RAPHA NORTH INVESTMENTS LIMITED
15511346 204a Portobello Road, London, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
202 Shephall Way, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
29
RAPHA SCIENCE CONSULTANTS LIMITED
12784639 Flat A-c, 204 Portobello Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
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
30
204a Portobello Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
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
31
135 Durham Road, Stevenage, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 36 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
12 A Eastlake Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-09 ~ 2020-09-15
IIF 46 - Director → ME
Person with significant control
2020-07-09 ~ 2020-09-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
33
21 Queen Annes Gardens, Mitcham, England
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
34
WALDORF SCHOOL OF SOUTH-WEST LONDON LIMITED(THE)
01797323 2 Houston Road, London, England
Active Corporate (8 parents)
Officer
2022-10-13 ~ 2025-11-01
IIF 66 - Director → ME
35
219a Streatham Road, Mitcham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE