1
109 Turner Road, Edgware, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
R2S2 PROPERTIES INVESTMENTS LTD
12187102 C/o Smith King & Co., 281 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
109 Turner Road, Edgware, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
Smith King & Co., 281 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
C/o Smith King & Co., 281 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2018-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-16 ~ 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
6
88 Langland Crescent, Stanmore, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-26 ~ 2023-12-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
27/28 Kenton Park Parade, Kenton Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2026-02-15 ~ now
IIF 14 - Director → ME
8
109 Turner Road, Edgware, England
Active Corporate (2 parents)
Officer
2020-07-16 ~ now
IIF 7 - Director → ME
9
27/28 Kenton Park Parade, Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-15 ~ now
IIF 13 - Director → ME