1
Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
CITISENSE LTD - now
SMART TRANSPORT HUB LTD
- 2024-11-08
11955724 4th Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Person with significant control
2020-02-12 ~ 2021-08-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ now
IIF 12 - Director → ME
4
South Point House, 321 Chase Road, London, England
Active Corporate (12 parents)
Officer
2015-06-19 ~ now
IIF 13 - Director → ME
5
MATELLA BURGER HOLDING LIMITED
- now 08295002I G BURGER HOLDING LIMITED - 2014-08-21
27-28 Eastcastle Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-06-30 ~ 2019-03-05
IIF 15 - Director → ME
6
I.G BURGER LIMITED - 2014-08-05
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2017-06-30 ~ 2019-03-05
IIF 16 - Director → ME
7
MATELLA BURGER II LIMITED
- now 08295048I G BURGER II LIMITED - 2014-08-05
8 Twisleton Court, Priory Hill, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2017-06-30 ~ 2019-03-05
IIF 17 - Director → ME
8
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
SMART HOLDINGS GROUP LIMITED - now
CITISENSE LTD - 2024-11-08
SMART HOLDINGS GROUP LIMITED
- 2024-10-25
13152946 4th Floor 86-90 Paul Street, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2021-01-22 ~ 2024-09-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Solar House, 282 Chase Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-08 ~ 2022-01-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2018-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-30 ~ dissolved
IIF 14 - Director → ME
14
4th Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Person with significant control
2018-06-01 ~ 2021-08-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE