1
Cannon Court, 37 Belsize Avenue, London
Active Corporate (6 parents, 5 offsprings)
Officer
2017-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-29 ~ 2022-08-25
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
2
BLOMFIELD COURT MAINTENANCE LIMITED
01680050 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (18 parents)
Officer
(before 1990-12-31) ~ 2004-07-31
IIF 2 - Director → ME
2004-02-10 ~ 2004-07-31
IIF 29 - Secretary → ME
3
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 18 - Director → ME
5
Cannon Court, 37 Belsize Avenue, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
6
Cannon Court 37 Belsize Avenue, London
Active Corporate (7 parents)
Officer
2011-06-02 ~ now
IIF 9 - Director → ME
7
37 Belsize Avenue, London
Dissolved Corporate (7 parents)
Officer
1996-06-26 ~ dissolved
IIF 1 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-14 during the appointment or period of control
Dissolved on 2023-04-27 during the appointment or period of control
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents, 1 offspring)
Officer
1995-07-27 ~ dissolved
IIF 11 - Director → ME
1995-07-27 ~ dissolved
IIF 31 - Secretary → ME
9
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-04-20) ~ dissolved
IIF 12 - Director → ME
(before 1992-04-20) ~ dissolved
IIF 30 - Secretary → ME
10
37 Belsize Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 17 - Director → ME
11
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
37 Belsize Avenue, London
Active Corporate (13 parents)
Officer
(before 1991-09-03) ~ now
IIF 10 - Director → ME
13
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 20 - Director → ME
14
Cannon Court, 37 Belsize Avenue, London
Active Corporate (3 parents)
Officer
2014-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-23 ~ 2022-08-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cannon Court, 37 Belsize Avenue, London
Active Corporate (7 parents)
Officer
2011-09-13 ~ now
IIF 5 - Director → ME
16
TTT HOLDING TRADING LIMITED
- 2019-03-21
11692394 Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
37 Belsize Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1991-12-24) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
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
19
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-30 ~ now
IIF 7 - Director → ME
20
Cannon Court, 37 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-06 ~ 2020-12-23
IIF 14 - Director → ME