1
AM 99 LTD - now
MJ RECOVERY & STORAGE SERVICES LTD
- 2018-10-29
06428263 Central House, 103 Central Park Road, London
Active Corporate (5 parents)
Officer
2007-11-15 ~ 2009-07-06
IIF 29 - Secretary → ME
2
Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2009-07-06
IIF 26 - Secretary → ME
3
CRU SELF DRIVE LTD
- 2008-12-16
05683538 Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Officer
2006-01-22 ~ 2009-07-06
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-04 ~ 2026-02-06
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Officer
2018-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-02 ~ 2025-01-03
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
558 Hyde Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 10 - Director → ME
7
HARD ROCK GROUP LTD
- 2021-11-24
12465041HARDROCK GROUP LTD
- 2020-02-17
12465041 Central House, 103 Central Park Road, London, England
Active Corporate (2 parents, 9 offsprings)
Officer
2020-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALI PROPERTIES LTD
- 2025-08-26
06704593 Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 4 - Director → ME
2008-09-23 ~ 2009-07-06
IIF 27 - Secretary → ME
2009-07-07 ~ 2023-10-05
IIF 28 - Secretary → ME
Person with significant control
2016-09-23 ~ 2020-08-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Officer
2011-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-02 ~ 2020-08-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Central House, 103 Central Park Road, London
Active Corporate (3 parents)
Officer
2009-01-06 ~ 2009-07-06
IIF 33 - Secretary → ME
Person with significant control
2017-01-06 ~ 2019-09-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
25a Chorley Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 31 - Director → ME
13
MUJAHID PROPERTIES LTD - 2016-06-03
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Officer
2016-11-16 ~ now
IIF 2 - Director → ME
14
Unit 5 35-51 Buxton Road, Stockport, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
Central House, 103 Central Park Road, London
Active Corporate (7 parents)
Officer
2012-06-28 ~ 2014-06-05
IIF 8 - Director → ME
Person with significant control
2022-02-04 ~ 2023-02-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Central House, 103 Central Park Road, East Ham, London
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 5 - Director → ME
2014-06-13 ~ 2023-10-05
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-15 ~ now
IIF 6 - Director → ME
18
SPINEL LTD - now
GRILL EAT LTD - 2023-03-01
CHICKEN & PIZZA LTD - 2020-05-11
REALTY HAWKES LTD - 2019-12-17
ICON PROPERTIES MANAGEMENT LTD - 2014-05-13
Central House, 103 Central Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ 2009-07-06
IIF 24 - Secretary → ME
19
TRUST FIRST PARTS LTD - now
ANYTHING & EVERYTHING LTD
- 2014-08-08
08167269 Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ 2014-06-05
IIF 9 - Director → ME
20
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-01-03 ~ 2025-02-27
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
ZIRCON LTD - now
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Person with significant control
2020-05-18 ~ 2020-08-14
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-04 ~ 2023-02-15
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
22
Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2009-07-06
IIF 23 - Secretary → ME