1
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-305,336 GBP2024-02-14
Officer
2021-09-29 ~ 2021-10-15
IIF 15 - Director → ME
Person with significant control
2021-09-29 ~ 2021-10-15
IIF 20 - Ownership of shares – 75% or more → OE
2
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
578,337 GBP2017-06-30
Officer
2009-06-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
3
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
21,958 GBP2020-01-31
Officer
2016-01-14 ~ 2019-06-01
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ 2019-06-01
IIF 26 - Has significant influence or control → OE
4
FORMACOMPANY (MIDDLE EAST) LTD - 2016-09-09
GLOBAL FTSE LTD - 2010-11-16
66 Earl Street, Maidstone, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
31,489 GBP2019-09-30
Officer
2019-08-02 ~ 2020-03-01
IIF 8 - Director → ME
Person with significant control
2019-08-02 ~ 2020-03-01
IIF 23 - Ownership of shares – 75% or more → OE
5
3 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
HOTELS AND RESORTS MANCHESTER LTD
- now 12200480DJ HOTELS AND RESORTS MANCHESTER LIMITED - 2020-10-19
Regent88 210 Church Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2021-10-14 ~ 2022-03-25
IIF 1 - Director → ME
Person with significant control
2021-10-14 ~ 2022-03-25
IIF 18 - Ownership of shares – 75% or more → OE
7
INVESTKINS ASSET MANAGEMENT LTD
13902074 Avix Apartments 307 Walsall Road, Perry Barr, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,005 GBP2023-02-27
Officer
2022-02-08 ~ 2023-06-30
IIF 14 - Director → ME
Person with significant control
2022-02-08 ~ 2023-06-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
AVIX SUITES LIVERPOOL LTD
- 2016-12-23
10456064 66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-01 ~ 2020-08-01
IIF 11 - Director → ME
9
KUBE DESIGN & BUILD LTD
- 2024-10-28
12847404 3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-36,096 GBP2024-08-31
Officer
2020-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
LEYTON HOMES (MIRFIELD) LTD
- now 10585948 3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
281,204 GBP2024-01-29
Officer
2017-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LEYTON HOMES (PERRY BARR) LTD
- now 09922036HILUX DEVELOPMENTS BIRMINGHAM LTD
- 2021-09-03
09922036FAST ITEM RESIDENTIAL LIMITED
- 2018-09-14
09922036 3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-1,239,372 GBP2024-05-31
Officer
2015-12-18 ~ 2023-02-12
IIF 6 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
LEYTON HOMES (ST. MELLONS) LTD
- now 09930036AVIX RESIDENTIAL LIMITED
- 2021-08-03
09930036 3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
132,487 GBP2024-09-29
Officer
2015-12-29 ~ 2023-02-12
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ 2023-02-12
IIF 25 - Has significant influence or control → OE
2023-02-12 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-153,564 GBP2024-09-28
Officer
2016-12-23 ~ 2022-07-06
IIF 32 - Director → ME
14
Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ 2009-06-30
IIF 33 - Director → ME
15
DANIEL JOHNS HULL LTD - 2021-11-01
DANIEL JOHNS HILUX BLACKPOOL LTD - 2018-07-27
6 Arundel Street, Rochdale, England
Active Corporate (5 parents)
Equity (Company account)
-106,256 GBP2024-03-31
Officer
2021-11-16 ~ 2021-11-16
IIF 16 - Director → ME
Person with significant control
2021-11-16 ~ 2021-11-16
IIF 19 - Ownership of shares – 75% or more → OE
16
3 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
307 Walsall Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-05-20 ~ 2022-07-01
IIF 13 - Director → ME
Person with significant control
2021-05-20 ~ 2022-07-01
IIF 17 - Has significant influence or control → OE
18
66 Earl Street, Maidstone, Kent
Liquidation Corporate (7 parents)
Equity (Company account)
-917,991 GBP2018-10-30
Officer
2016-05-31 ~ 2016-05-31
IIF 12 - Director → ME