1
A.A.A REAL ESTATE INVESTMENT (UK) LIMITED
15326191 Flat 333 Park West, Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
117 Jersey Road, Isleworth, Middlesex
Active Corporate (1 parent)
Officer
2023-05-26 ~ 2023-06-02
IIF 41 - Director → ME
2014-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
117 Jersey Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
117 Jersey Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-11 ~ now
IIF 9 - Director → ME
2023-06-01 ~ 2024-01-03
IIF 37 - Director → ME
Person with significant control
2016-09-11 ~ 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
5
117 Jersey Road, London, England
Active Corporate (2 parents)
Officer
2017-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
117 Jersey Road, Isleworth, England
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 5 - Director → ME
2023-06-01 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
117 Jersey Road, Isleworth, England
Active Corporate (1 parent)
Officer
2023-05-26 ~ 2023-06-21
IIF 34 - Director → ME
2022-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
LEX MAX PROPERTY INVESTMENTS (GB) LTD
07176193 117 Jersey Road, Isleworth, England
Active Corporate (2 parents)
Officer
2010-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
117 Jersey Road, London, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 10 - Director → ME
2023-02-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONDON PROPERTY PROJECT MANAGEMENT LIMITED
- now 08801167HOMER ROW PROJECT MANAGEMENT COMPANY LIMITED
- 2013-12-16
08801167 117 Jersey Road, Osterley, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
11
117 Jersey Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
117 Jersey Road, London
Active Corporate (2 parents)
Officer
2022-01-20 ~ 2023-09-12
IIF 31 - Director → ME
2011-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-20 ~ 2023-09-12
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-14 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
13
ST CHRISTOPHER (HOLDINGS) LIMITED
12720664 117 Jersey Road, Isleworth, London, England
Active Corporate (1 parent)
Officer
2020-07-05 ~ now
IIF 4 - Director → ME
IIF 33 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
ST GEORGE'S PROPERTY INVESTMENTS LIMITED
09482313 117 Jersey Road, Osterley, Middx
Active Corporate (4 parents)
Officer
2016-01-20 ~ now
IIF 15 - Director → ME
2023-05-26 ~ now
IIF 38 - Director → ME
2015-10-29 ~ 2016-01-20
IIF 1 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 19 - Has significant influence or control → OE
15
117 Jersey Road, Isleworth, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 7 - Director → ME
2023-05-26 ~ 2024-02-12
IIF 35 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
117 Jersey Road, Isleworth, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ 2023-06-21
IIF 40 - Director → ME
2022-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE