1
LIS MANAGEMENT LIMITED
- 2018-01-10
11131362 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Equity (Company account)
40,285 GBP2024-01-31
Officer
2018-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ dissolved
IIF 1 - Director → ME
3
ASK PROPERTY INVESTMENTS LIMITED
04447514 Sterling House, Fulbourne Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
793,616 GBP2024-05-31
Officer
2002-05-27 ~ now
IIF 8 - Director → ME
2002-05-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,301 GBP2024-10-31
Officer
2018-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-22 ~ 2018-10-22
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
Active Corporate (10 parents)
Officer
2014-11-01 ~ 2016-08-18
IIF 11 - Director → ME
2016-08-18 ~ 2020-06-11
IIF 15 - Secretary → ME
6
Sterling House, Fulbourne Road, London
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ 2002-06-11
IIF 5 - Secretary → ME
2002-12-10 ~ dissolved
IIF 2 - Secretary → ME
7
Sterling House Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-11 ~ 2023-08-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Sterling House, Fulbourne Road, Walthamstow, London
Active Corporate (3 parents)
Equity (Company account)
-80,570 GBP2024-12-31
Officer
2012-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
104,302 GBP2016-11-30
Officer
2001-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
10
LOWLANDS RESIDENTS LIMITED
- now 01969831CAPRICORN ONE LIMITED - 1986-03-13
36 Lowlands, 2-8 Eton Avenue, Hampstead, London
Active Corporate (34 parents)
Equity (Company account)
218,538 GBP2024-06-23
Officer
2016-10-10 ~ 2018-05-18
IIF 9 - Director → ME
11
Sterling House, Fulbourne Road, Walthamstow, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 10 - Director → ME
12
Langley House Park Road, East Finchley, London
Liquidation Corporate (2 parents)
Officer
2007-09-12 ~ 2009-06-24
IIF 3 - Secretary → ME
13
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-04-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE