1
40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2022-03-31 ~ 2022-09-01
IIF 20 - Director → ME
2
54 Newberries Avenue, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Officer
2025-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ dissolved
IIF 12 - Director → ME
4
BALANCED FINANCIAL AND ACCOUNTING LTD
- now 10770657BALANCED BOOKKEEPING SERVICES LTD
- 2022-01-07
10770657 54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-15 ~ 2022-01-13
IIF 28 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
54 Newberries Avenue, Radlett, Hertfordshire, England
Active Corporate (8 parents)
Officer
2017-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2018-06-22 ~ 2021-11-26
IIF 8 - Director → ME
7
49a The Avenue, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2015-10-21 ~ 2018-06-06
IIF 4 - Director → ME
8
54 Newberries Avenue, Radlett, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
9
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2019-12-23 ~ dissolved
IIF 7 - Director → ME
10
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2019-12-23 ~ dissolved
IIF 6 - Director → ME
11
Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2021-03-24 ~ 2021-11-25
IIF 9 - Director → ME
12
PARKER CAVENDISH ESTATE PLANNING LTD
- now 12375238 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2019-12-23 ~ 2021-11-25
IIF 5 - Director → ME
13
Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (10 parents, 13 offsprings)
Officer
2016-06-01 ~ 2021-11-25
IIF 19 - Director → ME
14
MJ GOLZ & COMPANY LTD
- 2020-03-24
12356745 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2019-12-10 ~ dissolved
IIF 10 - Director → ME
15
SAIGAL PROPERTIES LIMITED
- now 01153511CHRISREST LIMITED - 1978-12-31
54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (11 parents)
Person with significant control
2020-11-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
VITTA ADVISORY ESTATE PLANNING LIMITED
- now 14509607VITTA ADVISORY ESTATE PLANINNG LIMITED
- 2024-11-14
14509607 54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 2 - Director → ME
17
54 Newberries Avenue, Radlett, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 35 - Has significant influence or control → OE
18
VITTA ADVISORY TRUSTEES LIMITED
13982626 54 Newberries Avenue, Radlett, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 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
IIF 27 - Right to appoint or remove directors → OE
20
VITTA CAPITAL INVESTMENTS LTD
- now 10794655VITTA INVESTMENTS LTD
- 2024-04-09
10794655 54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-31 ~ now
IIF 3 - Director → ME
2017-05-30 ~ 2024-03-31
IIF 29 - Director → ME
Person with significant control
2017-05-30 ~ 2024-03-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 11 - Director → ME
22
FICHECOURT LIMITED
- 2022-09-07
01535101 54 Newberries Avenue, Radlett, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-31 ~ now
IIF 17 - Director → ME
2016-10-04 ~ 2019-07-31
IIF 30 - Director → ME
Person with significant control
2016-10-04 ~ 2021-11-17
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441 Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (17 parents)
Officer
2009-01-19 ~ dissolved
IIF 21 - LLP Designated Member → ME