1
4 North Road, South Ockendon, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ 2023-06-21
IIF 17 - Director → ME
2022-07-28 ~ 2022-12-01
IIF 18 - Director → ME
Person with significant control
2023-04-06 ~ 2023-06-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2022-07-28 ~ 2022-12-01
IIF 12 - Ownership of shares – 75% or more → OE
2
4 North Road, South Ockendon, England
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
500 White Hart Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2022-06-01
IIF 9 - Director → ME
4
32 Willoughby Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-22 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
115 Riverview, St. Marys, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
SHEL PROPERTY GROUP LIMITED
- now 16844876 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (3 parents)
Officer
2023-04-04 ~ 2026-02-04
IIF 5 - Director → ME
Person with significant control
2023-04-04 ~ 2026-02-04
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
78 Walm Lane, London, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2022-06-01
IIF 8 - Director → ME
Person with significant control
2020-10-14 ~ 2022-06-01
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