1
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
CITY REAL ESTATE INVESTMENTS LTD
08869539 Gable House 239 Regents Park Road, Finchley, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
DELTA PROPERTY INVESTMENTS LIMITED
10717090 91 Wellesley Road, Ilford, Essex, England
Active Corporate (12 parents)
Officer
2017-04-08 ~ 2020-05-05
IIF 8 - Director → ME
6
5-7 Ravensbourne Road, Bromley
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-15 ~ dissolved
IIF 14 - Director → ME
7
GODFREY & LENCHNER LIMITED
- now 08026747 Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolved
IIF 9 - Director → ME
8
Gable House, 239 Regents Park Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
9
HIGHGROVE PROPERTY INVESTMENTS LTD
10709289 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-04 ~ 2017-07-04
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LEXGOLD ASSOCIATES LIMITED
- 2012-08-08
08026763 Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 11 - Director → ME
11
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Officer
(before 1992-07-25) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MARLYN ESTATES LTD - now
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-07-26 ~ 2014-04-25
IIF 10 - Director → ME
13
PAUL HARRISON (JEWELLERS) LIMITED
- now 04235222PAUL MICHAEL (JEWELLERS) LIMITED
- 2001-08-23
04235222 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (10 parents)
Officer
2001-06-15 ~ 2014-04-25
IIF 7 - Director → ME
14
Gable House, 239 Regents Park Road, London
Active Corporate (8 parents)
Officer
(before 1992-07-27) ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 12 - Director → ME