1
1 Turnpike Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-07 ~ 2021-04-01
IIF 27 - Director → ME
Person with significant control
2019-03-07 ~ 2021-04-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
3
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-05 ~ 2021-04-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Turnpike Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
5
LYLA COUTURE LIMITED
- 2023-09-25
08783230 1 Turnpike Lane, London
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 13 - Director → ME
7
CAPITAL HOMES & ESTATES LIMITED
05912964 Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 19 - Director → ME
2006-09-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
8
Solar House, 282 Chase Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-10 ~ 2018-01-13
IIF 17 - Director → ME
2006-07-10 ~ 2018-01-13
IIF 29 - Secretary → ME
9
Solar House, 282 Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 12 - Director → ME
10
1 Turnpike Lane, London
Active Corporate (5 parents, 2 offsprings)
Officer
2007-05-21 ~ now
IIF 1 - Director → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-12 ~ dissolved
IIF 5 - Director → ME
12
1 Turnpike Lane, London, England
Active Corporate (5 parents)
Officer
2022-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-02 ~ 2023-04-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Turnpike Lane, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-25 ~ 2021-06-16
IIF 26 - Director → ME
Person with significant control
2020-02-25 ~ 2020-02-25
IIF 37 - Right to appoint or remove directors → OE
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
14
Solar House, 282 Chase Road, London
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ 2021-09-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 43 - Has significant influence or control → OE
15
50-52 Brookmans Business Park Great North Road, Brookmans Park, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-12-13 ~ 2020-12-12
IIF 25 - Director → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-10-07 ~ dissolved
IIF 11 - Director → ME
17
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2014-12-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-12
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (5 parents)
Officer
2012-11-27 ~ 2021-04-01
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-01
IIF 39 - Ownership of shares – 75% or more → OE
19
PROSPECTS HOUSE (BROMLEY) LIMITED
- now 12383677PROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
GREEN ADVANCE LIMITED - 2020-01-23
63a South Audley Street, London, England
Active Corporate (7 parents)
Officer
2020-06-26 ~ now
IIF 22 - Director → ME
20
1 Turnpike Lane, London, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ST MICHAEL'S HOLDINGS (DERBY) LIMITED
07648881 Chris Aria House, 1 Turnpike Lane, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-05-26 ~ 2015-01-14
IIF 8 - Director → ME
22
Chris Aria House, 1 Turnpike Lane, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-26 ~ 2015-01-14
IIF 7 - Director → ME
23
Chris Aria House, 1 Turnpike Lane, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-26 ~ 2015-01-14
IIF 6 - Director → ME
24
ST MICHAEL'S RESIDENTIAL & EDUCATIONAL SERVICES LIMITED
07648398 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ 2015-01-14
IIF 10 - Director → ME
25
ST MICHAEL'S SUPPORTED LIVING LIMITED
07648399 Chris Aria House, 1 Turnpike Lane, London
Active Corporate (5 parents)
Officer
2011-05-26 ~ 2015-01-14
IIF 9 - Director → ME
26
TRES PROPERTY LTD - now
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-06 ~ 2025-01-01
IIF 21 - Director → ME
Person with significant control
2020-12-06 ~ 2025-01-01
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
27
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-13 ~ 2020-06-02
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE