1
Padd Farm, Hurst Lane, Egham, England
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 50 - Director → ME
2011-03-10 ~ dissolved
IIF 52 - Secretary → ME
2
4385, 13734178 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2021-11-10 ~ 2024-04-09
IIF 27 - Director → ME
Person with significant control
2021-11-10 ~ 2024-04-19
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
4385, 12556881 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2020-04-15 ~ 2024-04-19
IIF 25 - Director → ME
Person with significant control
2020-04-15 ~ 2024-04-19
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
4
4385, 14064697 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
54a Church Road, Ashford, Middlesex
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
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
7
Unit 1 Hartington Road, Dokal Industrial Estate, Southall, England
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 46 - Director → ME
8
54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
PARAMOUNT SPANISH PROPERTIES LIMITED
- 2021-11-18
08249986 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2021-11-15 ~ 2024-07-19
IIF 41 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 8 Padd Farm Hurst Lane, Egham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 48 - Director → ME
12
54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
The Lane, The Lane, Virginia Water, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 47 - Director → ME
16
133 Bedfont Close, Feltham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 49 - Director → ME
17
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
Active Corporate (2 parents)
Officer
2017-01-13 ~ 2017-01-13
IIF 29 - Director → ME
2018-06-12 ~ now
IIF 23 - Director → ME
2017-01-13 ~ 2017-03-11
IIF 28 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2017-01-13 ~ 2017-03-11
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ 2017-03-11
IIF 45 - Director → ME
2018-06-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-12-08 ~ 2017-03-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-06-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KENSINGTON CORPORATE SERVICES LIMITED
- now 11527362LIONSTONE CAPITAL LIMITED
- 2020-04-01
11527362STARTUP GENIES LIMITED
- 2020-01-13
11527362 54a Church Road, Ashford, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-20 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
SPECIALISTMORTGAGES LTD
- 2018-08-06
11133664 54a Church Rd Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolved
IIF 31 - Director → ME
24
CANNABINOIDMEDS LIMITED
- 2020-01-09
11521272 54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
26
54a Church Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE