1
46 Harbour Street, Whitstable, Kent
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ dissolved
IIF 23 - Director → ME
2010-05-05 ~ 2015-05-07
IIF 29 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
11 The Quadrant, Manor Park Crescent, Edgware, London
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
3
The Fountain Business Centre, Ellis Street, Coatbridge, Scotland
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ 2011-12-31
IIF 24 - Director → ME
4
11 The Quadrant, Manor Park Crescent, Edgware, London
Active Corporate (1 parent)
Officer
2014-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Suite 11 Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
65a Station Road, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-14 ~ 2018-10-23
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ 2018-10-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Jenica Properties Ltd, 65a Station Road, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2012-11-14 ~ 2018-10-23
IIF 35 - Director → ME
Person with significant control
2017-04-02 ~ 2018-10-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
8
Jerebi Estates Ltd, 65a Station Road, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2012-11-14 ~ 2018-10-23
IIF 34 - Director → ME
Person with significant control
2017-04-02 ~ 2018-10-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
9
12 Gateway Mews, Bounds Green, London, England
Active Corporate (4 parents)
Officer
2010-08-16 ~ 2011-12-09
IIF 28 - Director → ME
10
MULTISUCCESS LTD - now
12 Gateway Mews, Bounds Green, London
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ 2011-11-30
IIF 26 - Director → ME
11
65a Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
12 Gateway Mews, Bounds Green, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ 2011-11-15
IIF 27 - Director → ME
13
Penhurst House Suite Eleven, 352-356 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
65a Station Road, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-29 ~ 2018-10-23
IIF 33 - Director → ME
Person with significant control
2016-11-29 ~ 2018-10-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
16
TAXATIONCONSULTING (LONDON) LIMITED
09693823 Central House 1 Ballards Lane, N7 Accountants 5.7, London, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-21 ~ 2025-05-07
IIF 15 - Ownership of shares – 75% or more → OE
2025-07-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 18 - Director → ME
2024-09-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-09-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ 2011-11-15
IIF 25 - Director → ME
19
12 Gateway Mews, Bounds Green, London
Active Corporate (5 parents)
Officer
2010-07-08 ~ 2011-12-09
IIF 21 - Director → ME
20
76 Abbey Street, Faversham, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ 2025-06-13
IIF 38 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2025-05-23 ~ 2025-06-13
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE