1
112 Morden Road, London
Dissolved Corporate (3 parents)
Officer
2021-09-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
239 Kensington High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Berkeley Square House, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Golden Cross House, Office 110, 8 Duncannon St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-30 ~ 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
5
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-18 ~ 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
6
31 Tudor House Duchess Walk, London
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ 2023-07-04
IIF 6 - Director → ME
Person with significant control
2021-09-29 ~ 2023-06-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
15a Portland Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LIVING PLANNING DESIGN GROUP LIMITED
15737746 239 Kensington High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-23 ~ 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
9
8b Rectory Grove, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-03 ~ now
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
10
Clifford Court, Cooper Way, Parkhouse, Carlisle Clifford Court, Cooper Way, Parkhouse, Carlisle, England
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 10 - Director → ME
2023-06-06 ~ 2024-01-25
IIF 22 - Secretary → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
8 Rectory Grove, Croydon, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE