1
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-28 ~ now
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
2
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Person with significant control
2017-05-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
288a Barking Road, London, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2025-11-01
IIF 20 - Director → ME
Person with significant control
2019-11-12 ~ 2025-11-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
9-11 New Broadway, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
Kylemore House Hill End Road, Harefield, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2019-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Chellini House, 13 Home Farm, Road, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-15 ~ dissolved
IIF 25 - Director → ME
2000-07-10 ~ dissolved
IIF 31 - Secretary → ME
8
C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
MUMBAI LOCAL LONDON LIMITED
- now 09714469LAND ASSET MANAGEMENT SERVICES LIMITED
- 2016-10-10
09714469 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9-11 New Broadway, London, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
11
QUEENSBURY METRO LONDON LIMITED
12172861 238-240 Streatfield Road, Queensbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
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
IIF 14 - Right to appoint or remove directors → OE
12
QUEENSBURY MUMBAI LONDON LIMITED
12202789 238-240 Streatfield Road, Queensbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Liquidation Corporate (2 parents)
Officer
2014-08-29 ~ 2017-03-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
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
14
9-11 New Broadway, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Chellini House, 13 Home Farm, Road, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-07-11 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
27 Balfour Business Centre, Balfour Road, Southall, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ 2024-03-25
IIF 26 - Director → ME
Person with significant control
2020-04-22 ~ 2024-03-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE