1
BROAD RIGGALL GODMAN MCCARTHY LTD - 2011-05-19
Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-12 ~ 2011-10-19
IIF 30 - Director → ME
2011-10-19 ~ 2018-03-26
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 17 - Ownership of shares – 75% or more → OE
2
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ 2017-11-22
IIF 32 - Director → ME
Person with significant control
2017-07-27 ~ 2018-12-11
IIF 10 - Ownership of shares – 75% or more → OE
3
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
74 Brent Street, London, England
Active Corporate (5 parents)
Officer
2017-02-24 ~ now
IIF 21 - Director → ME
2005-06-22 ~ 2017-04-25
IIF 34 - Secretary → ME
Person with significant control
2017-04-25 ~ 2018-05-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2017-02-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
74 Brent Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-09-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-08-26 ~ 2020-10-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2012-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
206 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ dissolved
IIF 33 - Director → ME
9
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
74 Brent Street, London, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ now
IIF 19 - Director → ME
2017-01-26 ~ 2017-01-26
IIF 29 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHARM CROFT BUILDERS LIMITED
- 2012-07-27
08067915 74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
IRE 2 LTD. - 2019-07-08
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-08-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
74 Brent Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2007-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2017-08-15 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
16
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 23 - Director → ME
17
Atrium The Stables Market, Chalk Farm Road, London, England
Active Corporate (5 parents)
Officer
2016-06-15 ~ 2018-03-27
IIF 31 - Director → ME
Person with significant control
2016-06-16 ~ 2021-05-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2021-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE