1
21 Norwood Park, Huddersfield, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
2
21 Norwood Park, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
CAPITAL CREST PROPERTIES LIMITED
15278391 39 39 Woodlea Avenue, Huddersfield, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2024-10-10
IIF 7 - Director → ME
Person with significant control
2023-11-13 ~ 2024-10-10
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMPLIANCE OVERSIGHT SERVICES LIMITED
14625959 21 Norwood Park, Huddersfield, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
DIASPORA HOUSING SOLUTION LIMITED
16356045 21 Norwood Park, Huddersfield, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
52 Hanbury Gardens, Highwoods, Colchester, England
Dissolved Corporate (5 parents)
Officer
2023-10-24 ~ 2024-11-28
IIF 3 - Director → ME
7
The Bard 35b East Street, Lindley, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
21 Norwood Park, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
21 Norwood Park, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Office 135 Boston House, Grove Business Park, Downsview Road, Wantage, England
Active Corporate (5 parents)
Officer
2019-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
FIRST STEPS INVESTMENT PROPERTIES LIMITED
11225316 88 Fir Tree Road, Banstead, England
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-26 ~ 2020-10-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Bridge Studios, 34a Deodar Road, Putney, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-11-01 ~ 2022-08-31
IIF 14 - Director → ME
2015-12-01 ~ 2022-08-31
IIF 16 - Secretary → ME
13
MONEY IN MINUTES HOLDINGS LIMITED
14867790 21 Norwood Park, Huddersfield, England
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Bridge Studios, 34a Deodar Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-21 ~ 2022-08-31
IIF 18 - Secretary → ME
15
UKPI SERVICES LTD.
- 2012-09-19
05302563LAWRENCE ALEEKAHS LEGAL RECOVERIES LIMITED
- 2010-09-23
05302563B & O GLOBAL LIMITED
- 2005-04-13
05302563 The Barn, 35b East Street, Huddersfield, England
Dissolved Corporate (6 parents)
Officer
2004-12-02 ~ dissolved
IIF 13 - Director → ME
2004-12-02 ~ 2013-09-19
IIF 15 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE