1
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2014-09-29 ~ now
IIF 1 - Director → ME
2006-07-25 ~ 2007-11-16
IIF 17 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Officer
2016-11-15 ~ 2020-11-02
IIF 9 - Director → ME
2021-12-01 ~ 2022-03-28
IIF 10 - Director → ME
2022-03-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2016-11-15 ~ 2021-12-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
5a Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-23 ~ 2016-03-13
IIF 8 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
5
NORTH RADCLIFF ESTATES LTD
- now 13115024RADCLIFF ESTATES LTD
- 2021-01-27
13115024 103 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent)
Officer
2012-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
7
115 Craven Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-01 ~ now
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
8
AIMET LIMITED - 1996-07-15
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
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
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2020-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE