1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
21a Upper Montagu Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-03 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (9 parents)
Officer
2007-10-25 ~ 2010-11-02
IIF 10 - Director → ME
2010-05-18 ~ 2018-11-05
IIF 26 - Director → ME
2007-10-25 ~ 2010-11-02
IIF 1 - Secretary → ME
Person with significant control
2016-10-25 ~ 2018-11-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
21a Upper Montagu Street, London, England
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2017-06-15
IIF 24 - Director → ME
Person with significant control
2017-03-27 ~ 2017-06-15
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
72-74 Edgware Road, Paddington, London
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 9 - Director → ME
2010-08-02 ~ 2014-08-10
IIF 13 - Secretary → ME
6
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2017-11-16
IIF 27 - Director → ME
2006-11-07 ~ 2017-11-16
IIF 12 - Secretary → ME
Person with significant control
2016-12-09 ~ 2017-11-16
IIF 17 - Has significant influence or control → OE
7
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ 2015-04-01
IIF 28 - Director → ME
2006-11-16 ~ 2017-12-01
IIF 11 - Secretary → ME
8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
H And G Properties Ltd, 72-74 Edgware Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 25 - Director → ME
10
MAPLEWOOD FLATS MANAGEMENT LIMITED
10169142 3 Slaters Court, Princess Street, Knutsford, Cheshire, England
Active Corporate (15 parents)
Officer
2016-05-09 ~ 2019-06-20
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ 2019-06-20
IIF 30 - Ownership of shares – 75% or more → OE
11
MARKET PLACE PROPERTY INVESTMENT LIMITED
14660087 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
Active Corporate (1 parent)
Officer
2019-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 14 - Has significant influence or control → OE
14
UNION INVESTMENT CORPORATION LIMITED
08598163 72-74 Edgware Road, Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 29 - Director → ME
15
C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE