1
42 Woodlands, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ 2025-05-16
IIF 24 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-23 ~ 2023-10-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-08 ~ 2022-03-28
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-18 ~ 2018-12-17
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-04 ~ dissolved
IIF 30 - Director → ME
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-05 ~ dissolved
IIF 31 - Director → ME
7
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 23 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-23 ~ 2020-02-13
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-25 ~ 2020-12-09
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-31
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-09 ~ 2022-03-28
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-25 ~ 2019-08-06
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-26 ~ 2020-07-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-06 ~ 2021-08-31
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-09 ~ 2021-12-07
IIF 29 - Director → ME
Person with significant control
2021-11-09 ~ 2021-12-07
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-25 ~ 2019-07-29
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 7 - Director → ME
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-23 ~ 2023-10-30
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-05 ~ 2021-08-31
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2018-04-24 ~ now
IIF 17 - Director → ME
21
COMPASS HOUSE (CAMBERLEY) LIMITED
13598914 Unit 8 First Floor Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2021-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-02 ~ 2022-01-04
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
4 Decoy Avenue, London, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
23
4 Decoy Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4 Decoy Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 4 Decoy Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
26
KEY BUILDING CONSULTANTS LIMITED - 2014-07-02
P W EXPERTS LIMITED - 2014-05-28
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-15 ~ 2025-05-16
IIF 25 - Director → ME
27
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
87 St Ann's Road, Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2018-07-09
IIF 33 - Director → ME
29
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2018-07-11 ~ 2022-03-15
IIF 34 - Director → ME
Person with significant control
2018-07-11 ~ 2022-03-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-12 ~ now
IIF 21 - Director → ME
31
4 Decoy Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
32
4 Decoy Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-17 ~ 2025-11-30
IIF 5 - Director → ME
Person with significant control
2018-01-17 ~ 2025-11-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
33
4 Decoy Avenue, London, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 3 - Director → ME
34
4 Decoy Avenue, London, England
Active Corporate (5 parents)
Officer
2025-04-22 ~ 2025-08-06
IIF 28 - Director → ME