1
BOND LAND AFFORDABLE HOUSING LIMITED
15499473 249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2018-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
BOND LAND DEVELOPMENT CONSULTANTS LIMITED
15499522 249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
BOND LAND GROUP HOLDINGS LIMITED
15508380 249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
BOND LAND INVESTMENT CONSULTANTS LIMITED
15498624 249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
BOND LAND INVESTMENT MANAGEMENT LIMITED
15499318 249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 7 - Director → ME
8
BOND REMY LAND SECURITIES LIMITED
14028843 249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ 2025-06-23
IIF 17 - Director → ME
Person with significant control
2024-12-05 ~ 2025-02-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE