1
BUXTONS PROPERTY MANAGEMENT LIMITED
14058645 344-354 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-07-01 ~ 2024-01-01
IIF 13 - Director → ME
Person with significant control
2023-07-17 ~ 2024-01-01
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2024-12-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
C&H INVESTMENTS & DEVELOPMENTS LIMITED
08743825 The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-25 ~ dissolved
IIF 17 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 23 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 4 Portrfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
GOLDMAN & FINE GROUP CONSTRUCTION LTD
12786560 Unit 3 Merlin House, West Road, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Unit 3, Merlin House West Road, Harlow, Essex, London, England
Active Corporate (6 parents)
Officer
2017-07-17 ~ 2023-08-01
IIF 1 - Director → ME
2023-08-01 ~ 2024-07-01
IIF 3 - Director → ME
Person with significant control
2017-07-17 ~ 2019-12-12
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
2023-08-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2021-08-01 ~ 2023-08-01
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
9
Bishops Stortford 1-2 Riverside, Business Park, Stansted Mountfitchet, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
1st Floor Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ 2014-09-01
IIF 19 - Director → ME
2014-08-25 ~ 2014-09-01
IIF 18 - Director → ME
2015-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
91 St. Marks Road, Enfield, England
Dissolved Corporate (2 parents)
Officer
2023-07-01 ~ 2024-05-01
IIF 15 - Director → ME
2024-06-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-01 ~ 2024-05-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2023-04-19 ~ 2023-06-01
IIF 34 - Ownership of shares – 75% or more → OE
2024-06-02 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
55 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 24 - Director → ME
13
GOLDMAN'S CAPITAL CONTRACTORS LTD
13799867 189 Chase Side, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ 2023-03-20
IIF 20 - Director → ME
2023-07-01 ~ 2024-06-14
IIF 16 - Director → ME
Person with significant control
2021-12-14 ~ 2023-04-25
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2023-07-17 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
14
4385, 11116694 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
1-2 Parrock Street, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2019-10-01
IIF 25 - Director → ME
Person with significant control
2018-09-13 ~ 2019-10-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Riverside Business Park, Stoney Common Road, Stansted, England
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
17
91 St. Marks Road, Enfield, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE