1
10 Chamberlain Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 11 - Director → ME
2
1-3 10 Chamberlayne Road, London, England
Active Corporate (3 parents)
Officer
2022-11-26 ~ now
IIF 6 - Director → ME
2022-04-18 ~ 2022-10-16
IIF 12 - Director → ME
2019-01-28 ~ 2020-08-14
IIF 10 - Director → ME
Person with significant control
2022-04-04 ~ 2022-04-18
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
2019-01-28 ~ 2020-08-13
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
203-205 The Vale, London, England
Active Corporate (2 parents)
Officer
2010-03-19 ~ 2022-01-25
IIF 7 - Director → ME
Person with significant control
2017-03-18 ~ 2022-01-25
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 12 Brent New Enterprise Centre, Cobbold Road, London, England
Active Corporate (6 parents)
Officer
2009-09-12 ~ 2014-12-01
IIF 2 - Director → ME
2022-01-05 ~ 2022-09-25
IIF 4 - Director → ME
2009-09-12 ~ 2020-04-06
IIF 1 - Director → ME
2023-12-20 ~ now
IIF 8 - Director → ME
2020-04-06 ~ 2020-04-06
IIF 3 - Director → ME
2009-09-12 ~ 2020-04-06
IIF 26 - Secretary → ME
2009-09-12 ~ 2014-12-01
IIF 25 - Secretary → ME
Person with significant control
2023-12-01 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
2020-04-06 ~ 2020-04-06
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
2017-04-28 ~ 2020-08-29
IIF 17 - Ownership of shares – 75% or more → OE
2022-01-15 ~ 2022-09-25
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
10 Chamberlayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Unit 13 Brent New Enterprise Centre, Cobbold Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Flat 2 19 Christchurch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ 2021-06-07
IIF 15 - Director → ME
Person with significant control
2020-10-07 ~ 2021-05-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
LANCASTER UK PROPERTIES LIMITED
12274859 1104 Harrow Road, London, England
Active Corporate (4 parents)
Officer
2019-10-22 ~ 2020-03-01
IIF 5 - Director → ME
Person with significant control
2019-10-22 ~ 2020-03-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Wigginton Avenue, Wembley, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE