1
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 28 - Has significant influence or control → OE
3
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
Active Corporate (7 parents)
Officer
2023-02-08 ~ now
IIF 5 - Director → ME
4
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-25 ~ now
IIF 9 - Director → ME
6
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 11 - Director → ME
8
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
Active Corporate (3 parents)
Officer
2022-09-12 ~ now
IIF 10 - Director → ME
9
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 8 - Director → ME
10
NACROPOLIS CONSTRUCTION LIMITED
- now 07947618HAVENCROSS LIMITED
- 2018-06-20
07947618 Suite 1 Stanmore Towers, 8 -14 Church Road, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
NACROPOLIS DEVELOPMENTS LIMITED
05697386 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2006-02-03 ~ 2013-07-05
IIF 16 - Director → ME
2020-10-28 ~ now
IIF 7 - Director → ME
12
NACROPOLIS HOLDINGS (UK) LTD
- now 14502598 Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2022-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-28 ~ 2023-03-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Suite 5b Stanmore Towers 8-14, Church Road, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 18 - Director → ME
14
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-14 ~ 2024-03-28
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-11-22 ~ 2023-01-04
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 13 - Director → ME
17
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England
Active Corporate (5 parents)
Officer
2014-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE