1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ now
IIF 13 - Director → ME
2024-11-08 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-11-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
124-128 City Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 11 - Director → ME
2022-12-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-12-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAVERSHAM LAND OPTIONS LTD
- 2020-07-31
12694708 8 Temple Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,827 GBP2024-06-30
Officer
2020-07-31 ~ 2021-10-06
IIF 18 - Director → ME
Person with significant control
2020-08-03 ~ 2021-10-06
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
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 12 - Director → ME
2025-04-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-04-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 20 - Director → ME
2016-04-06 ~ dissolved
IIF 21 - Secretary → ME
7
CREED PROPERTY MANAGEMENT LIMITED
- 2018-01-31
10105496 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-06 ~ dissolved
IIF 19 - Director → ME
2016-04-06 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,600 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 14 - Director → ME
2021-03-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-03-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
QUANTUM CONSULTING ENGINEERS LTD
12868457 2 Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,951 GBP2023-09-30
Officer
2020-09-09 ~ now
IIF 15 - Director → ME
2020-09-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-09-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
2 Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-113,599 GBP2023-11-30
Officer
2021-11-15 ~ now
IIF 10 - Director → ME
2021-11-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-11-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
27 The Moors, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ dissolved
IIF 16 - Director → ME