1
C/o Mns Taxation & Accountancy Services Limited, 127 Trinity Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-05 ~ 2017-10-20
IIF 14 - Director → ME
2018-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-26 ~ 2017-10-20
IIF 7 - Ownership of shares – 75% or more → OE
2018-03-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
127 Trinity Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-26 ~ 2025-11-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
127 Trinity Road, London, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 20 - Ownership of shares – 75% or more → OE
2024-12-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-30 ~ 2025-11-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 10 , 162 Tooting High Street, London, England
Active Corporate (5 parents)
Officer
2025-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-30 ~ 2025-11-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-21 ~ 2025-04-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Mns Taxation & Accountancy Services Limited, 127 Trinity Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
127 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-30 ~ 2025-11-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-02 ~ 2024-12-02
IIF 18 - Ownership of shares – 75% or more → OE
7
COLLIERBRIDGE PROPERTIES LIMITED
04844976 38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ dissolved
IIF 28 - Director → ME
8
127 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 24 - Ownership of shares – 75% or more → OE
2025-10-30 ~ 2025-11-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
127 Trinity Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 39 - Director → ME
10
127 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2025-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-30 ~ 2025-11-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-21 ~ 2025-04-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
127 Trinity Road, London, England
Active Corporate (5 parents)
Officer
2025-01-02 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 17 - Ownership of shares – 75% or more → OE
2025-10-30 ~ 2025-11-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
JUNIPER CAPITAL MANAGEMENT LIMITED
16408464 127 Trinity Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-25 ~ 2025-11-26
IIF 23 - Right to appoint or remove directors → OE
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
13
LENTON VENTURES LTD - now
GROVEDEX CONSTRUCTION LIMITED
- 2021-02-26
05159929 127 Trinity Road, Tooting, London, London
Active Corporate (7 parents)
Officer
2009-06-22 ~ 2011-04-04
IIF 40 - Secretary → ME
14
58 Woodfield Avenue, Streatham, London
Dissolved Corporate (5 parents)
Officer
2000-03-06 ~ 2005-11-21
IIF 26 - Director → ME
15
127 Trinity Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2023-01-27 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
127 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 25 - Ownership of shares – 75% or more → OE
2025-10-30 ~ 2025-11-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
THINKBOX EDUCATION LTD - now
127 Trinity Road, London
Active Corporate (4 parents)
Officer
2010-09-08 ~ 2011-02-10
IIF 27 - Director → ME
18
URBAN SPECTRUM PROPERTY MANAGEMENT LIMITED
- now 03283104JEE ESTATE MANAGEMENT LIMITED
- 2001-10-19
03283104 114 Balham High Road, Balham, London
Active Corporate (10 parents)
Officer
2004-09-25 ~ 2006-08-09
IIF 29 - Director → ME
1996-11-25 ~ 2004-08-18
IIF 30 - Director → ME