1
Elder House , Brooklands Road, Weybridge, England, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Song Thrush Drive, Finberry, Ashford, England
Active Corporate (2 parents)
Person with significant control
2019-04-05 ~ 2020-01-30
IIF 2 - Has significant influence or control → OE
3
CREATIVE RELOCATIONS LIMITED
- now 10785737BLACKHAT INVESTMENTS LTD - 2019-05-30
17 Song Thrush Drive, Finberry, Ashford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
10a Pellatt Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ 2020-07-17
IIF 19 - Director → ME
2021-06-11 ~ dissolved
IIF 17 - Director → ME
5
322 Brigstock Road, Thornton Heath, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 4 - Has significant influence or control → OE
6
93 Henslowe Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
322 Brigstock Road, Thornton Heath, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
L2U HOME(THORNTON HEATH) LTD
- now 14686590AMIRI PROPERTIES LTD
- 2024-01-19
14686590 322 Brigstock Road, Thornton Heath, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2019-04-30 ~ dissolved
IIF 29 - Director → ME
2016-02-01 ~ 2019-04-30
IIF 22 - Director → ME
11
93 Henslowe Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-13 ~ 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
12
93 Henslowe Road, London, England
Active Corporate (1 parent)
Officer
2017-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-13 ~ 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
13
17 Song Thrush Drive, Finberry, Ashford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
13 Perifield, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
322 Brigstock Road, Thornton Heath, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2018-07-25 ~ 2019-01-14
IIF 21 - Director → ME
Person with significant control
2018-07-25 ~ 2019-01-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE