1
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 100 - Director → ME
2
1 Allsop Place, London
Active Corporate (8 parents)
Officer
1998-01-28 ~ 2018-11-30
IIF 119 - Director → ME
3
Fordgate House, 1 Allsop Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 53 - Director → ME
4
First Floor, 19 Highfield Road, London
Dissolved Corporate (5 parents)
Officer
1997-11-17 ~ 2002-08-10
IIF 109 - Director → ME
5
5 North End Road, London
Active Corporate (8 parents)
Officer
2021-12-12 ~ now
IIF 103 - Director → ME
6
FORDGATE BURTON 5 LTD
- 2024-09-20
15580622 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ 2024-10-01
IIF 83 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2022-06-15 ~ 2024-10-01
IIF 78 - Director → ME
8
BYM BURTON 3 LIMITED
14106559 14106564, 11691149, 14121519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-06 ~ 2024-10-01
IIF 79 - Director → ME
9
BYM BURTON 4 LIMITED
14121519 14106564, 11691149, 14106559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-06 ~ 2024-10-01
IIF 77 - Director → ME
10
CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED
01270015 68 Queens Gardens, London, England
Active Corporate (22 parents)
Officer
2023-03-24 ~ now
IIF 29 - Director → ME
11
CAMBRIDGE COURT RESIDENTIAL HOLDINGS LTD
15536773 Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 63 - Director → ME
12
CAMBRIDGE COURT RESIDENTIAL LTD
15539694 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 32 - Director → ME
13
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 116 - Director → ME
14
8 Rodborough Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-13 ~ 2016-09-14
IIF 126 - Director → ME
15
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 106 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 24 - Has significant influence or control → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-10-20 ~ dissolved
IIF 87 - Director → ME
18
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 102 - LLP Designated Member → ME
Person with significant control
2023-03-09 ~ 2025-03-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Fordgate House, 1, Allsop Place, London
Active Corporate (8 parents, 7 offsprings)
Officer
~ 2018-11-30
IIF 115 - Director → ME
2022-10-01 ~ now
IIF 92 - Director → ME
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-25 ~ 2024-01-19
IIF 85 - Director → ME
Person with significant control
2023-01-25 ~ 2024-01-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 65 - Director → ME
22
Fordgate House, One Allsop Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-10 ~ now
IIF 71 - Director → ME
23
Fordgate House, One Allsop Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-06 ~ now
IIF 107 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Fordgate House, 1 Allsop Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 81 - Director → ME
25
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 69 - Director → ME
26
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 68 - Director → ME
27
END GAME CAPITAL (SE OFFICES) LIMITED
10415500 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-10 ~ now
IIF 66 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
28
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 104 - Director → ME
29
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ 2023-03-01
IIF 72 - Director → ME
30
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 33 - Director → ME
31
F.I.L. INDUSTRIAL LIMITED - now
FORDGATE INDUSTRIAL LIMITED
- 2010-10-19
02614751EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
2001-11-01 ~ 2006-02-28
IIF 118 - Director → ME
32
FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED
03327382 65 Watford Way, London
Active Corporate (25 parents)
Officer
2013-12-15 ~ 2022-06-19
IIF 74 - Director → ME
33
FEDERATION OF SYNAGOGUES TRUST CORPORATION NUMBER 2 LIMITED
13909449 65 Watford Way, London, England
Active Corporate (10 parents)
Officer
2022-02-11 ~ 2022-06-19
IIF 76 - Director → ME
34
Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 114 - Director → ME
35
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 55 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
36
Fordgate House, 1 Allsop Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-23 ~ 2021-11-23
IIF 98 - Director → ME
37
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 62 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
FORDGATE CLERKENWELL HOLDINGS LIMITED
16851256 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 45 - Director → ME
39
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 59 - Director → ME
40
Fordgate House, 1 Allsop Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-05 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1 Alsop Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ 2023-11-20
IIF 28 - Director → ME
2022-05-17 ~ now
IIF 91 - Director → ME
Person with significant control
2022-05-17 ~ 2023-11-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2019-10-10 ~ 2022-05-24
IIF 1 - Ownership of shares – 75% or more → OE
2023-11-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
Fordgate House, 1 Allsop Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-24 ~ dissolved
IIF 84 - Director → ME
43
FORDGATE FULHAM HOLDINGS LIMITED
15950212 Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 58 - Director → ME
44
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 54 - Director → ME
45
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 56 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
46
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 48 - Director → ME
47
FORDGATE GOODYERS INVESTMENTS LTD
16065449 Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 34 - Director → ME
48
FORDGATE HAMMERSMITH HOLDINGS LIMITED
16878017 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 43 - Director → ME
49
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 49 - Director → ME
50
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 44 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
51
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 94 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
52
FORDGATE INDUSTRIAL (KENT) HOLDINGS LTD
16065844 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 47 - Director → ME
53
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 57 - Director → ME
54
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2023-07-17 ~ now
IIF 52 - Director → ME
Person with significant control
2023-07-17 ~ 2024-03-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
55
Fordgate House, 1 Allsop Place, London
Active Corporate (5 parents)
Officer
2014-07-31 ~ now
IIF 93 - Director → ME
56
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 40 - Director → ME
57
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 51 - Director → ME
58
Fordgate House, 1 Allsop Place, London
Active Corporate (5 parents)
Officer
2013-06-28 ~ 2017-01-16
IIF 99 - Director → ME
2021-11-23 ~ 2021-11-23
IIF 97 - Director → ME
59
FORDGATE MAYFAIR HOLDINGS LIMITED
15858651 Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 61 - Director → ME
60
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 39 - Director → ME
61
FORDGATE MIDLANDS PROPERTIES LIMITED
- now 02216321FORDGATE PARKING PROPERTIES LIMITED
- 1988-08-17
02216321GOLDENFORMAL LIMITED
- 1988-03-03
02216321 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 121 - Director → ME
62
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 60 - Director → ME
Person with significant control
2022-10-26 ~ now
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
63
FORDGATE PADDINGTON HOLDINGS LTD
15292448 Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 41 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
64
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-12 ~ 2023-03-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 105 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
66
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
FORDGATE TREASURY SERVICES LIMITED
13513025 Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 67 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
68
FORDGATE WHITTLESEY HOLDINGS LTD
16889638 Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 46 - Director → ME
69
FORDGATE URBAN LTD
- 2025-05-23
16403772 Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-23 ~ 2025-12-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
5 North End Road, London
Active Corporate (13 parents)
Officer
~ 2005-11-24
IIF 110 - Director → ME
71
G.S.G. NURSING HOMES LIMITED
- now 02878228G.S.G. HOTELS LIMITED
- 1997-01-22
02878228G.S.G. NURSING HOMES LIMITED
- 1994-01-31
02878228 8 Rodborough Road, London
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 2016-09-14
IIF 125 - Director → ME
72
21 Hurstwood Road, London, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2022-05-23
IIF 95 - Director → ME
73
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1995-12-06 ~ 2015-12-16
IIF 112 - Director → ME
74
Fordgate House, 1 Allsop Place, London
Active Corporate (8 parents)
Officer
2020-08-10 ~ now
IIF 88 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
75
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (16 parents, 3 offsprings)
Officer
1996-01-10 ~ 2004-12-18
IIF 127 - Secretary → ME
76
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ 2022-05-30
IIF 108 - Director → ME
77
JUPITER PROPERTIES FINANCE LIMITED
05927843 Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-06-22 ~ dissolved
IIF 96 - Director → ME
78
Fordgate House, 1 Allsop Place, London, England
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 50 - Director → ME
79
KOSHER FOODS SUPERVISORY SERVICES LIMITED
04138362 65 Watford Way, London
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2022-06-19
IIF 73 - Director → ME
80
1 Allsop Place, Fordgate House, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-10 ~ now
IIF 26 - Director → ME
81
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-10 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
82
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (4 parents)
Officer
2000-05-16 ~ dissolved
IIF 122 - Director → ME
83
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
1996-12-03 ~ dissolved
IIF 124 - Director → ME
84
Fordgate House 1 Allsop Place, London
Active Corporate (7 parents)
Officer
1999-11-08 ~ 2018-11-30
IIF 123 - Director → ME
85
1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ dissolved
IIF 120 - Director → ME
86
ORDGATE MANAGEMENT LIMITED
- 2013-07-09
01961964 66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 111 - Director → ME
87
220 The Vale, Golders Green, London
Active Corporate (10 parents)
Officer
1999-03-16 ~ 2006-07-12
IIF 117 - Director → ME
88
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-10 ~ 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
89
1 Allsop Place, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-08-10 ~ dissolved
IIF 82 - Director → ME
90
57-63 Line Wall Road, Gx11 1aa, Gibraltar
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 30 - Director → ME
91
Fordgate House, Allsop Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-11-15 ~ now
IIF 70 - Director → ME
92
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
1995-06-30 ~ dissolved
IIF 113 - Director → ME
93
Fordgate House, 1 Allsop Place, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 64 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
94
VEREHIVE WOOLWICH LIMITED - now
FORDGATE WOOLWICH LIMITED
- 2023-09-06
14852744 Unit 2 10 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2023-05-08 ~ 2023-09-04
IIF 86 - Director → ME
Person with significant control
2023-05-08 ~ 2023-06-21
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
95
WATFORD WAY INVESTMENTS LIMITED
05777108 65 Watford Way, London
Active Corporate (20 parents)
Officer
2013-12-15 ~ 2022-06-19
IIF 75 - Director → ME
96
57-63 Line Wall Road, Gx11 1aa, Gibraltar
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-19 ~ now
IIF 31 - Director → ME