1
151 Askew Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARLISLE GLOBAL HOLDING LIMITED
12076530 151 Askew Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2019-10-18
IIF 11 - Director → ME
Person with significant control
2019-07-01 ~ 2020-09-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHESTERFIELD HEALTHCARE HOLDING INTERNATIONAL LTD
- now 12098842CHESTERFIELD HOLDING INTERNATIONAL LTD
- 2019-12-04
12098842 151 Askew Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ 2019-10-18
IIF 12 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONSTRUCTION PROJECTS CONSORTIUM LTD
08840146 58a Crawford Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ 2014-01-17
IIF 10 - Director → ME
5
58a Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2016-10-03 ~ 2020-09-03
IIF 8 - Director → ME
2004-11-05 ~ 2005-09-11
IIF 13 - Secretary → ME
6
INTERCAPITAL VENTURES LIMITED
- now 10491914INTERCAPITAL VENTURES LIMITED
- 2019-02-06
10491914 151 Askew Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
151 Askew Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Suite 436 22 Notting Hill Gate, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE