1
CHARNWOOD HOUSE BRACKNEL LIMITED
13908031 40 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Unit 31 Staffa Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-20 ~ 2025-03-10
IIF 42 - Director → ME
3
151 Upper Street, London, England
Active Corporate (1 parent)
Officer
2021-09-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
449 West Green Road, London, England
Active Corporate (6 parents)
Officer
2021-11-22 ~ 2024-03-07
IIF 26 - Director → ME
2021-11-22 ~ 2024-03-07
IIF 44 - Secretary → ME
Person with significant control
2021-11-22 ~ 2024-03-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ 2018-11-06
IIF 35 - Director → ME
2019-03-22 ~ 2019-09-30
IIF 38 - Director → ME
Person with significant control
2018-10-31 ~ 2018-11-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
1356 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-04 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
KAYA PRIVATE HIRE LTD - now
ZACO FOOD CENTRE LTD
- 2018-06-05
10973685 13 Barton Court Road, New Milton, England
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2018-04-05
IIF 34 - Director → ME
Person with significant control
2017-09-20 ~ 2018-04-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ 2019-09-30
IIF 37 - Director → ME
2018-10-31 ~ 2018-11-06
IIF 36 - Director → ME
Person with significant control
2018-10-31 ~ 2018-11-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
3 Argall Avenue, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ 2024-02-20
IIF 28 - Director → ME
10
647-661 High Road Leytonstone, London, England
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2024-02-20
IIF 17 - Director → ME
11
146-150 George Lane, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ 2024-02-20
IIF 29 - Director → ME
12
7 - 17 High Street, Londob, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ 2020-08-31
IIF 27 - Director → ME
2020-09-03 ~ 2024-02-20
IIF 24 - Director → ME
13
1 Turpin Lane, Erith, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-21 ~ 2024-02-20
IIF 22 - Director → ME
2024-02-20 ~ 2024-10-30
IIF 41 - Director → ME
14
NATSONS MIDLAND PACKAGING LIMITED
03007756 1 Turpin Lane, Erith, England
Active Corporate (14 parents)
Officer
2022-06-15 ~ 2024-10-30
IIF 23 - Director → ME
15
RENAISSANCE CONSTRUCTION AND REAL ESTATE MANAGEMENT LTD
10630672 Flat 3103 Atlas Building 145 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-21 ~ 2024-02-01
IIF 39 - Director → ME
Person with significant control
2021-11-30 ~ 2024-04-02
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-21 ~ 2018-11-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
STIRLING CENTRE UNIT 42 LIMITED
13146561 40a Northfield Road, London, England
Liquidation Corporate (2 parents)
Officer
2022-01-18 ~ 2023-03-08
IIF 31 - Director → ME
Person with significant control
2022-03-08 ~ 2023-03-08
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
40 Northfield Road, London, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2022-02-16 ~ 2023-05-15
IIF 32 - Director → ME
Person with significant control
2021-03-15 ~ 2023-05-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
MARKHOUSE LTD - 2020-11-06
40a Northfield Road, London, England
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
TURKUAZ KINGSTON LIMITED - 2021-12-10
Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, England
Active Corporate (4 parents)
Person with significant control
2024-04-19 ~ 2024-05-15
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
20
449 West Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
21
YSM PROPERTY GROUP LIMITED
- now 14603449DMK INVESTMENT GROUP LIMITED
- 2023-02-01
14603449 12 Douglas Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
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
22
YSM PROPERTY INVESTMENTS LIMITED
14634834 12 Douglas Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-02 ~ dissolved
IIF 25 - Director → ME
23
Zaco Mini Markets, 175 Upper Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-15 ~ 2024-02-20
IIF 33 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
449 West Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE