1
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (5 parents, 7 offsprings)
Officer
2021-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-13 ~ 2024-10-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 21 - Director → ME
3
HOMEMATICS PEPPER STREET LIMITED
14410547 14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2022-10-11 ~ 2022-10-25
IIF 23 - Director → ME
4
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 25 - Director → ME
5
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 24 - Director → ME
8
MODULOFT LOFT CORPORATION LIMITED
12891725 14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 26 - Director → ME
10
NEW MODULOFTS EXECUTIVE LETTINGS LIMITED
12889296 14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE
11
ORCHARD PLACE MANAGEMENT LIMITED
03955194 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (15 parents)
Officer
2000-03-20 ~ 2007-11-30
IIF 12 - Director → ME
12
REAL-ESTATE LAND AND DEVELOPMENTS LIMITED
12600616 Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-13 ~ 2022-10-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2022-10-29 ~ 2022-11-14
IIF 7 - Has significant influence or control → OE
13
The Clock House, 87 Paines Lane, Pinner, Middlesex
Liquidation Corporate (8 parents)
Officer
1997-06-27 ~ 2003-04-17
IIF 10 - Director → ME
14
SHOR ASSOCIATES (PREMISES AND FACILITIES CONSULTANTS) LTD.
- 2003-06-09
03147019 5 St. Bride Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-14 ~ 2003-07-11
IIF 11 - Director → ME
15
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 17 - Director → ME
16
Lower Grenofen, Grenofen, Tavistock, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 9 - Director → ME
17
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 13 - Director → ME
18
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 14 - Director → ME
19
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 18 - Director → ME
20
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 8 - Director → ME