1
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
127 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ 2024-12-04
IIF 17 - Director → ME
2025-06-09 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-09 ~ 2025-06-09
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
2024-10-28 ~ 2024-11-13
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Flat 8 Maltings Court, Rossendale Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 37 - Director → ME
2024-09-09 ~ 2024-12-04
IIF 22 - Director → ME
2025-06-09 ~ 2025-06-09
IIF 18 - Director → ME
Person with significant control
2024-09-09 ~ 2024-11-13
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 28 - Director → ME
9
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 27 - Director → ME
10
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-05-15
IIF 31 - Director → ME
2025-11-27 ~ 2026-01-01
IIF 20 - Director → ME
Person with significant control
2024-02-15 ~ 2025-05-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
FORMERT PROPERTY AND INVESTMENT CO. LIMITED
00670651 55 Beechfield Road, London, England
Active Corporate (8 parents)
Officer
2024-10-10 ~ 2024-12-04
IIF 33 - Director → ME
12
The Millennium Business Centre Office 113, 3 Humber Road, London, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-13
IIF 13 - Ownership of shares – 75% or more → OE
13
The Millennium Business Centre Office 113, 3 Humber Road, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-14 ~ 2024-11-13
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2024-09-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
1a Barratts Grove, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-10 ~ 2024-12-04
IIF 32 - Director → ME
2025-06-09 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-10 ~ 2024-11-13
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
17
The Millennium Business Centre Office 113, 3 Humber Road, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-16 ~ 2024-11-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-05-15
IIF 30 - Director → ME
2025-11-27 ~ 2026-01-01
IIF 21 - Director → ME
Person with significant control
2024-02-15 ~ 2025-05-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE