1
41 Ennerdale Drive, London, England
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
31 Zealand Road, Canterbury, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2023-03-14
IIF 5 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
CANTERBURY PROPERTY INVESTMENTS LIMITED
15656425 31 Zealand Road, Canterbury, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELCCARA IMMIGRATION CONSULTANCY LIMITED
- now 14385979RION CONSULTANCY LIMITED
- 2022-10-14
14385979ELCCARA CONSULTANCY LIMITED
- 2022-10-11
14385979 41 Ennerdale Drive, London, England
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
41 Ennerdale Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 4 - Director → ME
IIF 15 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41 Ennerdale Drive, London, England
Active Corporate (1 parent)
Officer
2018-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
41 Ennerdale Drive, London, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 3 - Director → ME
2021-03-12 ~ 2022-03-01
IIF 17 - Director → ME
2021-03-12 ~ 2022-03-01
IIF 23 - Secretary → ME
Person with significant control
2022-03-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-12 ~ 2022-03-01
IIF 28 - Has significant influence or control → OE
8
87-89 Plashet Road, Plaistow, London
Dissolved Corporate (10 parents)
Officer
2005-12-12 ~ 2007-01-23
IIF 22 - Secretary → ME
9
5 Rydal Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2022-09-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Rydal Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2023-07-17 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
264 Preston Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ 2007-12-07
IIF 18 - Director → ME
2008-07-05 ~ 2008-07-06
IIF 19 - Director → ME
2008-01-01 ~ 2012-01-04
IIF 12 - Director → ME
12
NOTTINGHAMSHIRE PROPERTIES LIMITED
15415613 5 Rydal Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
394b Rayners Court, Alexandra Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2008-11-25
IIF 20 - Director → ME
2006-05-16 ~ 2008-12-01
IIF 21 - Secretary → ME
14
71a South End, Croydon, England
Active Corporate (9 parents)
Officer
2014-12-01 ~ 2014-12-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-11
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-11 ~ 2022-12-01
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
IIF 6 - Right to appoint or remove directors → OE