1
1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents)
Officer
2007-04-11 ~ 2007-09-18
IIF 22 - Director → ME
2006-07-24 ~ 2007-04-12
IIF 24 - Director → ME
2008-12-19 ~ now
IIF 33 - Director → ME
2008-12-19 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-15
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
2
1 Kings Avenue, Winchmore Hill, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 45 - Director → ME
2013-04-12 ~ 2013-04-12
IIF 48 - Director → ME
3
22 Eastbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 41 - Director → ME
2021-02-18 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-03-11 ~ now
IIF 30 - Director → ME
2019-03-11 ~ now
IIF 63 - Secretary → ME
Person with significant control
2019-03-11 ~ now
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
5
22 Eastbury Road Beckton, London, England
Active Corporate (4 parents)
Officer
2015-12-08 ~ now
IIF 31 - Director → ME
2015-12-08 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, Winchmore Hill, London, Uk
Active Corporate (4 parents)
Officer
2013-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2012-10-09
IIF 10 - Director → ME
2006-12-09 ~ 2007-12-10
IIF 23 - Director → ME
2006-11-13 ~ 2006-11-17
IIF 21 - Director → ME
8
22 Eastbury Road Beckton, London, England
Active Corporate (3 parents)
Officer
2014-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
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
9
3 Firethorn Way, Chigwell, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 36 - Director → ME
2021-07-01 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
DAGENHAM PARK MANAGEMENT COMPANY LIMITED
13741178 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-12-07 ~ 2023-06-09
IIF 43 - Director → ME
11
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ 2012-02-15
IIF 7 - Director → ME
12
3 Firethorn Way, Chigwell, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 35 - Director → ME
2021-07-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2021-07-01 ~ dissolved
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
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 37 - Director → ME
2015-06-10 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 39 - Director → ME
2020-11-13 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
Unit 1 Langhedge Lane Ind, Edmonton, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 8 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 38 - Director → ME
2020-10-08 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
1 Kings Avenue, Winchmore Hill, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 46 - Director → ME
2013-06-04 ~ dissolved
IIF 61 - Secretary → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 29 - Director → ME
2022-04-11 ~ now
IIF 55 - Secretary → ME
Person with significant control
2022-04-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 27 - Director → ME
2021-07-29 ~ now
IIF 57 - Secretary → ME
Person with significant control
2021-07-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
Unit 18 Langhedge Lane Industrial Estate, Edmonton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 42 - Director → ME
2015-03-05 ~ dissolved
IIF 52 - Secretary → ME
21
Eastbury Road, Beckton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-22 ~ dissolved
IIF 40 - Director → ME
2021-10-22 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2 Langhedge Lane Industrial Est, Edmonton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 9 - Director → ME
23
1 Kings Avenue, Winchmore Hill, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-29 ~ dissolved
IIF 34 - Director → ME
2010-01-29 ~ dissolved
IIF 53 - Secretary → ME
24
Anatolian House, 22 Eastbury Road, Beckton, London, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 25 - Director → ME
2019-04-25 ~ now
IIF 49 - Secretary → ME
Person with significant control
2019-04-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
NROTHWEST CAPITAL LIMITED
- 2013-06-14
08570462 1 Kings Avenue, Winchmore Hill, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 44 - Director → ME
2013-06-14 ~ dissolved
IIF 60 - Secretary → ME
26
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 26 - Director → ME
2020-09-23 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-09-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE