1
34 New Oxford Street, London, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ 2019-05-10
IIF 21 - Director → ME
3
ELITE LONDON PROPERTY PARTNERS LTD
11682874 14 Richmond Park Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolved
IIF 18 - Director → ME
4
30-34 New Oxford Street, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
2015-12-07 ~ 2022-04-03
IIF 24 - Secretary → ME
2022-04-03 ~ 2025-10-02
IIF 22 - Secretary → ME
Person with significant control
2025-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
18 Celandine Grove, London
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 23 - Secretary → ME
6
Summit House, Unit 1 ,undercroft,summit House, Potters Bar, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Flat 9 Bishops Court, Great North Road, London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-29 ~ now
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
8
Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
34 New Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
5 Beacon Hill Way, Hasland, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ 2021-11-29
IIF 20 - Director → ME
11
30-34 New Oxford Street, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 7 - Director → ME
2023-05-19 ~ 2024-07-10
IIF 13 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
Unit 1 Bluebell House, 2c Ladbroke Road, Enfield
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 14 - Director → ME
13
Flat 3 10 Ratcliffe Lane, London, Greater London
Dissolved Corporate (1 parent)
Officer
2008-04-15 ~ dissolved
IIF 19 - Director → ME
14
Burn Cottage Front Street, Ebchester, Consett, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
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