1
797 Harrow Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
BLOOMSBURY REALTY MANAGEMENT LTD
06199099 9 West Hill, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2007-04-02 ~ now
IIF 12 - Director → ME
2007-04-02 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
797 Harrow Road, Sudbury Town, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
9 West Hill, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2003-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
797 Harrow Road, Sudbury Town, Wembley
Active Corporate (2 parents)
Officer
2012-05-14 ~ now
IIF 14 - Director → ME
2012-05-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
XINORA TECHNOLOGIES LTD
- 2024-11-01
04300283 9 West Hill, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2001-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE