1
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (7 parents)
Officer
2019-08-29 ~ 2022-01-20
IIF 8 - Director → ME
2008-07-18 ~ 2019-08-29
IIF 17 - Secretary → ME
Person with significant control
2019-08-29 ~ 2022-01-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina, Waltham Abbey, England
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GRANDPALACE ORGANISATIONS LTD
- now 06640594GILDERTON LTD - 2009-01-20
C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-30 ~ dissolved
IIF 7 - Director → ME
2009-04-06 ~ 2020-08-30
IIF 18 - Secretary → ME
Person with significant control
2020-08-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
4
242 High Road, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ dissolved
IIF 4 - Director → ME
5
C/o Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
C/o Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ 2024-10-08
IIF 3 - Director → ME
Person with significant control
2022-07-29 ~ 2024-10-08
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
7
242 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
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
8
NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED
05270025 C/o Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina, Waltham Abbey, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-29 ~ now
IIF 1 - Director → ME
2008-07-18 ~ 2019-08-29
IIF 16 - Secretary → ME
Person with significant control
2019-08-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE