1
79 Cleveleys Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
79 Cleveleys Road, London
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 15 - Director → ME
3
CENTRAL ESTATE CONSTRUCTIONS LIMITED
16132913 26 Victory Parade, 21 Emperor House, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
CENTRAL ESTATE INVESTMENTS LIMITED
14186373 21 Emperor House 26 Victory Parade, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
CENTRAL ESTATE MANAGEMENT LIMITED
13371086 26 Victory Parade, 21 Emperor House, London, England
Active Corporate (1 parent)
Officer
2021-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
79 Cleveleys Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
21 Emperor House 26 Victory Parade, London, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
26 Victory Parade, 21 Emperor House, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
769 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
79 Cleveleys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
21 Emperor House 26 Victory Parade, London, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
119 The Grove, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-01 ~ 2023-09-29
IIF 22 - Director → ME
Person with significant control
2022-05-01 ~ 2023-09-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE