1
4 Deerhurst Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-01 ~ dissolved
IIF 12 - Director → ME
2020-08-05 ~ 2021-08-01
IIF 13 - Director → ME
Person with significant control
2020-08-05 ~ 2021-08-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2020-08-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
278 Rosendale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2026-03-03
IIF 8 - Director → ME
Person with significant control
2024-04-19 ~ 2026-03-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
1a Kempshott Road, Unit 15, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Deerhurst Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
69 Weale Road, Chingford, London
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 17 - LLP Designated Member → ME
6
Store And Premises Unit 8, 8 Nursery Road, Brixton, London, England
Active Corporate (4 parents)
Officer
2016-10-31 ~ 2019-07-31
IIF 15 - Director → ME
Person with significant control
2016-10-31 ~ 2019-07-31
IIF 7 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-24 during the appointment or period of control
Dissolved on 2024-02-17 during the appointment or period of control
58 Leman Street, London
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
STERLING PARTNERS CONSTRUCTION LTD
14763731 Unit 5 1a Kempshott Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 16 - Director → ME
9
1a Kempshott Road, Unit 15, London, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 10 - Director → ME