1
2 THORNHILL PARK RTM COMPANY LTD - 2017-08-16
35 Baulkham Hills, Houghton Le Spring, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2023-08-15
IIF 12 - Director → ME
2
ADVANCED PASSIVE FIRE PROTECTION LIMITED
16147178 Ambition Broxbourne Business Centre Pindar Road, Unit 12., Hoddesdon, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Unit 12 4 Pindar Road, Hoddesdon, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
4
Unit 12 4 Pindar Road, Hoddesdon, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
5
F207 Weston House, Allen House Business Centre, The Maltings, Sawbridgeworth, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-28 ~ now
IIF 11 - Director → ME
6
Ambition Business Centre, Unit 12, Pindar Road, Hoddesdon, England
Active Corporate (3 parents)
Officer
2023-04-28 ~ 2025-07-23
IIF 15 - Director → ME
Person with significant control
2023-04-28 ~ 2025-02-06
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
DREAMLAND RESIDENTIAL INVESTMENTS LIMITED
11420024 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-06-18 ~ 2019-02-05
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
214 Grangewood House, 43 Oakwood Hill, Loughton, England
Active Corporate (6 parents)
Officer
2020-08-21 ~ now
IIF 16 - Director → ME
9
147 Station Road, North Chingford, London
Dissolved Corporate (3 parents)
Officer
2005-11-17 ~ dissolved
IIF 21 - Director → ME
10
55 Coopers Lane, London, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
GLADIOLI HOUSE MANAGEMENT LIMITED
07546042 39 Eatons Mead, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2017-01-31
IIF 25 - Director → ME
Person with significant control
2016-11-27 ~ 2018-03-28
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 214 Grangewood House 43 Oakwood Hill, Loughton, England
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
M & S PROPERTY SOLUTIONS LONDON LTD
08105148 147 Station Road, North Chingford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 26 - Director → ME
14
MURRAY & SULLIVAN INVEST LIMITED
12169855 214 Grangewood House 43 Oakwood Hill, Loughton, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
55 Coopers Lane, London, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
147 Station Road, North Chingford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 24 - Director → ME
17
214 Grangewood House 43 Oakwood Hill, Loughton, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-09-28 ~ 2023-01-03
IIF 35 - Has significant influence or control → OE
18
R&R RESIDENTIAL INVESTMENTS LTD
15163124 214 Grangewood House 43 Oakwood Hill, Essex, Loughton, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
147 Station Road, North Chingford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 22 - Director → ME
20
20 Luctons Avenue, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2016-10-11
IIF 14 - Director → ME
21
147 Station Road, North Chingford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 20 - Director → ME
22
214 Grangewood House 43 Oakwood Hill, Essex, Loughton, England
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
SIRONA MEDICAL HEALTHCARE LIMITED
10093659 Weston House Allen House Business Centre The Maltings, Station Road, Sawbridgeworth, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2021-04-06
IIF 18 - Director → ME
24
Weston House Allen House Business Centre, The Maltings,station Road, Sawbridgeworth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-09-14 ~ now
IIF 34 - Has significant influence or control → OE
25
Weston House Allen House Business Centre The Maltings, Station Road, Sawbridgeworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2021-04-06
IIF 17 - Director → ME
26
147 Station Road, North Chingford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-07-01
IIF 23 - Director → ME
27
Unit 12 4 Pindar Road, Hoddesdon, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 6 - Director → ME
28
F207 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 1 - Director → ME
29
Unit 12 4 Pindar Road, Hoddesdon, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2023-03-10
IIF 13 - Director → ME