1
1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents)
Officer
2007-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Kings Avenue, Winchmore Hill, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 12 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Eastbury Road Beckton, London, England
Active Corporate (4 parents)
Officer
2015-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, Winchmore Hill, London, Uk
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-18 ~ 2007-12-10
IIF 23 - Secretary → ME
7
22 Eastbury Road Beckton, London, England
Active Corporate (3 parents)
Officer
2014-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
DAGENHAM PARK MANAGEMENT COMPANY LIMITED
13741178 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-12-07 ~ 2023-06-09
IIF 24 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Eastbury Road, Beckton, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-10-20 ~ dissolved
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
11
AY-LIN PROPERTIES LTD
- 2023-11-28
15091423 Anatolian House, 22 Eastbury Road, London, England
Active Corporate (1 parent)
Officer
2023-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Anatolian House, 22 Eastbury Road, Beckton, London, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE