1
51 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 8 - Director → ME
2
102 Vale Road, Occ Building A, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
31 Rostrevor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
FAMILY ASSETS HOLDING LTD
- now 15969419FAMILY ASSETS TRADING LTD
- 2026-01-29
15969419 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 17 - Director → ME
5
FIVE STAR MAINTENANCE GROUP LTD
11392417 31 Rostrevor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 7 - Director → ME
6
25 Portland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Brulmar House Jubilee Road, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ 2022-03-22
IIF 2 - Director → ME
Person with significant control
2020-05-29 ~ 2020-11-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Occ Building A, 102 Vale Road, London, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
51 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-03-01
IIF 6 - Director → ME
10
51 Craven Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 10 - Director → ME
11
31 Rostrevor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 11 - Director → ME
12
28 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2016-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Has significant influence or control → OE
13
28 Overlea Road, London, England
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
18c Manor Road 18c Manor Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-18 ~ 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
15
102 Vale Road, Occ Building A, London, England
Active Corporate (2 parents)
Officer
2015-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-08 ~ 2025-03-19
IIF 16 - Director → ME
Person with significant control
2020-12-08 ~ 2025-03-19
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ 2025-03-28
IIF 18 - Director → ME
Person with significant control
2022-04-29 ~ 2025-03-28
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Unit 9b Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2015-04-16 ~ 2015-04-30
IIF 9 - Director → ME
19
25 Portland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-22 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE