1
ALFAGR REAL STATE LIMITED
- 2019-11-28
11578456 5th Floor Sun Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
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
2
C/o Carter Pearson Limited, 373 High Street North, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
37 Temple Road, Brent, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
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
4
37 Temple Road, Brent, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
37 Temple Road, Brent, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
37 Temple Road, Brent, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
37 Temple Road, Brent, London, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ dissolved
IIF 17 - Director → ME
8
37 Temple Road, Brent, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
37 Temple Road, Brent, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
37 Temple Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2020-10-24
IIF 9 - Director → ME
2020-09-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-24
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2020-09-24 ~ dissolved
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
37 Temple Road, Brent, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
37 Temple Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 3 - Director → ME
2022-11-25 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
5th Floor Sun Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
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
14
5th Floor ,1 Sun Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 1 - Director → ME
15
5th Floor ,1 Sun Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
5th Floor ,1 Sun Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
5th Floor 1 Sun Street, Finsbury Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE