1
119 High Street, Loughton
Dissolved Corporate (8 parents)
Officer
2015-02-24 ~ 2017-07-14
IIF 6 - Director → ME
2
80 Nightingale Lane, London, England
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUECROFT (FELIX STREET) LIMITED
08036136 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ dissolved
IIF 9 - Director → ME
4
BLUECROFT (HACKNEY ROAD) LIMITED
08036147 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ dissolved
IIF 10 - Director → ME
5
BLUECROFT (NEW NORTH ROAD) LIMITED
07103088 Cambridge House, 16 High Street, Saffron Walden, England
Dissolved Corporate (3 parents)
Officer
2009-12-12 ~ dissolved
IIF 13 - Director → ME
6
BLUECROFT (TREDEGAR ROAD) LIMITED
07103035 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-12 ~ dissolved
IIF 15 - Director → ME
7
119 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolved
IIF 24 - Director → ME
8
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BLUECROFT CREEKSIDE (NUMBER 2) LIMITED
10269819 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
12
Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
98a Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
15
BLUECROFT PROPERTIES (WHARF LANE) LIMITED
07259046 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 14 - Director → ME
16
BLUECROFT PROPERTIES HOXTON LIMITED
08771096 Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2007-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
BLUECROFT PROPERTY BETHNAL GREEN LIMITED
08839725 Oliver House, 23 Windmill Hill, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
19
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 16 - LLP Designated Member → ME
20
Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 7 - Director → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2013-07-23 ~ 2014-09-09
IIF 19 - LLP Designated Member → ME
22
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 8 - Director → ME
23
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
34 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 4 - Director → ME
25
34 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 3 - Director → ME
26
719 Eddington Way, Birchwood, Warrington, England
Active Corporate (8 parents)
Officer
2014-07-17 ~ 2015-04-27
IIF 5 - Director → ME