1
29 West St West Street, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-07-17 ~ 2019-07-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HARRIS PROPERTY ENTERPRISE LIMITED
- now 09978741HARRIS PROPERTY RENTALS LIMITED
- 2016-05-01
09978741 10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
29 West Street, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 16 - Director → ME
5
70 West Street, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
LONDON PLANT & MACHINERY LIMITED
10356646 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ 2017-11-01
IIF 8 - Director → ME
Person with significant control
2016-09-02 ~ 2017-11-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
70 West Street, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
MEZZANINE FLOORING (UK) LIMITED
11856874 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-03-04 ~ 2019-11-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (1 parent)
Officer
2012-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 6 - Director → ME