1
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-13 ~ dissolved
IIF 15 - Director → ME
3
CHRISTOPHER JAAP HOLDINGS LIMITED
13288879 20-22 Wenlock Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2021-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
4
DEECONIC AQUARIUS LTD - now
DEENORDIC X CHANTRY LANE LTD
- 2023-06-12
14248150 20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2022-07-21 ~ 2023-06-09
IIF 18 - Director → ME
5
DEECONIC LIBRA LTD - now
Basecamp Liverpool, 49 Jamaica Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-05 ~ 2023-06-27
IIF 11 - Director → ME
Person with significant control
2022-08-05 ~ 2023-06-27
IIF 22 - Has significant influence or control → OE
6
DEECONIC SAGITTARIUS LTD - now
DEENORDIC X ZXSA LTD
- 2023-06-12
14266467 20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2022-08-01 ~ 2023-06-09
IIF 14 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2021-06-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolved
IIF 13 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-24 ~ dissolved
IIF 16 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-06-01 ~ dissolved
IIF 10 - Director → ME
12
EDEN & NORDIC PROPERTY DEVELOPMENTS LTD
12715351 9a Westgate, Patrington, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
14
NORDIC PROPERTY ACQUISITIONS LTD
15440152 Jubilee House, East Beach, Lytham St.annes, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 31 - Has significant influence or control → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-28 ~ 2023-09-01
IIF 21 - Ownership of shares – 75% or more → OE
16
NORDIC PROPERTY COMPANY LIMITED
- now 11106646NORDIC PROPERTY MANAGEMENT LIMITED
- 2017-12-14
11106646 Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (2 parents)
Officer
2017-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-11 ~ 2023-09-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
NORDIC PROPERTY SOLUTIONS LIMITED
12520350 Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-17 ~ 2023-09-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-10-17 ~ dissolved
IIF 2 - Director → ME
2024-10-17 ~ dissolved
IIF 33 - Secretary → ME
19
Vale House Landor Building, Vale Street, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2022-04-03 ~ dissolved
IIF 9 - Director → ME
20
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE