1
100 CAVELL STREET LIMITED
- now 02620436CAVELL EXCHANGE LIMITED
- 2010-06-09
02620436KTS HOLDINGS LIMITED
- 2004-12-17
02620436DERIVEINFORM LIMITED - 1991-09-02
104 Cavell Street, London, England
Dissolved Corporate (4 parents)
Officer
1992-09-07 ~ dissolved
IIF 44 - Director → ME
2
137-139 Commercial Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-276 GBP2023-12-31
Officer
2016-02-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DP RAINHAM LIMITED
- 2018-08-02
09262634 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-6,675 GBP2023-12-31
Officer
2014-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
5
137-139 Commercial Road, London
Dissolved Corporate (4 parents)
Officer
2017-05-22 ~ dissolved
IIF 41 - Director → ME
6
137-139 Commercial Road, London
Dissolved Corporate (4 parents)
Officer
2017-05-22 ~ dissolved
IIF 40 - Director → ME
7
DREAM MODE LIMITED
- 2009-02-18
05954171DREAM LAKESIDE LIMITED
- 2007-01-18
05954171 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 47 - Director → ME
8
DREAM POINT HOMES LIMITED
- now 09262669 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
59,437 GBP2024-12-31
Officer
2014-10-14 ~ now
IIF 20 - Director → ME
9
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-97,960 GBP2024-12-31
Officer
~ 2023-08-30
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 7 - Has significant influence or control → OE
2019-07-01 ~ 2019-07-01
IIF 10 - Has significant influence or control → OE
10
Greenhayes Thorndon Approach, Herongate, Brentwood, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-03-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-12 ~ 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
11
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
143,956 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
137-139 Commercial Road, London, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
3,032 GBP2017-01-01 ~ 2017-12-31
Officer
2014-11-21 ~ dissolved
IIF 26 - Director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2016-03-23 ~ 2022-02-28
IIF 29 - Director → ME
Person with significant control
2019-09-10 ~ 2022-02-28
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2017-03-22 ~ 2019-04-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
137-139 Commercial Road, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
3,854 GBP2017-01-01 ~ 2017-12-31
Officer
2016-03-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-03-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-10 ~ 2022-12-31
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-03-22 ~ 2019-04-03
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
16
KTS GLOBAL (LEGACY) LIMITED
- now 09276958 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-10 ~ 2022-12-31
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2019-04-03
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
SHARIF GLOBAL LIMITED
- 2023-07-21
09358408SHARIF ESTATES AND PROPERTIES LIMITED
- 2015-02-18
09358408 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
15,270,275 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DEVICEDESIGN LIMITED - 1991-09-02
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
12,310,937 GBP2024-12-31
Officer
1992-09-07 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-14 ~ 2019-07-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,244,749 GBP2024-12-31
Officer
2016-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
20
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,028,087 GBP2024-12-31
Officer
2014-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 4 Bluegate Park, Hubert Road, Brentwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 36 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,608,551 GBP2021-12-31
Officer
2014-10-14 ~ 2022-02-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,579,455 GBP2023-12-31
Officer
2016-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22
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
24
137-139 Commercial Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
25
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,249,045 GBP2024-12-31
Officer
2014-11-06 ~ now
IIF 17 - Director → ME
26
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-33,591 GBP2016-12-31
Officer
2017-02-01 ~ dissolved
IIF 30 - Director → ME
27
TIME FASHIONS IPSWICH LIMITED
- 2012-05-17
07730106 137-139 Commercial Road, London
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ dissolved
IIF 45 - Director → ME