1
5 Dartmouth Road, London, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2020-04-21
IIF 14 - Director → ME
2021-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Woodhall Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2020-06-15
IIF 21 - Director → ME
Person with significant control
2020-01-20 ~ 2020-06-15
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
3
CHARLES WILLIAM UK PROPERTIES LTD
12522620 Bloom West, Flat 0302 57 Nine Elms Lane, London, England
Active Corporate (2 parents)
Officer
2020-09-12 ~ now
IIF 17 - Director → ME
4
Bloom West, Flat 0302 57 Nine Elms Lane, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 16 - Director → ME
5
5 Dartmouth Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Bloom West, Flat 0302 57 Nine Elms Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
JB PROPERTY LETTINGS & MANAGEMENT LTD
12411509 Bloom West, Flat 0302 57 Nine Elms Lane, London, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
8
5 Dartmouth Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-07 ~ dissolved
IIF 13 - Director → ME
9
Bloom West, Flat 0302 57 Nine Elms Lane, London, England
Active Corporate (4 parents)
Officer
2022-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-10 ~ 2026-01-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
PLATINUM DEVELOPMENTS MIDLANDS LIMITED
15534343 18 Glenloch Road, London, England
Active Corporate (8 parents)
Officer
2024-05-07 ~ now
IIF 9 - Director → ME
11
5 Dartmouth Road, London, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-20 ~ 2020-04-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-12 ~ now
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
12
Q West 3.15b Great West Road, Great West Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ 2016-07-19
IIF 15 - Director → ME