1
103 PALMERSTON INVESTMENTS LIMITED
08047968 Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-26 ~ 2013-12-02
IIF 23 - Director → ME
2
Michael Pasha, 220 The Vale, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 24 - Director → ME
3
45 Ashbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2012-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
45 Ashbourne Avenue, London, England, 45 Ashbourne Avenue, London, England
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Ashbourne Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
45 Ashbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
7
45 Ashbourne Avenue, London, England
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
ASHBOURNE INVESTMENTS LTD LIMITED
12117387 Unit 1, Ground Floor, 165 Granville Road, Granville Road, London, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 4 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
10
5 North End Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Ashbourne Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-05 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
45 Ashbourne Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 12 - Director → ME
14
45 Ashbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 6 - Director → ME
15
MOUNT SINAI INVESTMENTS LIMITED
10877100 Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-21 ~ 2017-09-12
IIF 19 - Director → ME
16
BESTWAY PROPERTIES LTD - 2016-07-15
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-06 ~ 2017-07-17
IIF 16 - Director → ME
17
45 Ashbourne Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-08 ~ 2022-05-01
IIF 18 - Director → ME
18
45 Ashbourne Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 9 - Director → ME
2017-01-10 ~ 2018-07-13
IIF 20 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
36 Shirehall Park, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
20
155-163 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2023-04-05
IIF 21 - Director → ME
Person with significant control
2023-03-17 ~ 2023-04-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-17 ~ now
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
22
Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
45 Ashbourne Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-14 ~ 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
24
45 Ashbourne Avenue, London, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME