1
7-12 FAIRFIELD CLOSE (N12 9ST) LIMITED
11621960 869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
2
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-01-12 ~ 2023-09-25
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
5
AC PARTNERS PROFESSIONAL SERVICES LTD
- now 10801181AC PARTNERS SECRETARIAL LTD
- 2021-08-23
10801181AC PARTNERS UK LTD - 2017-06-05
869 High Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
7
869 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 19 - Director → ME
2017-03-13 ~ 2017-10-02
IIF 28 - Director → ME
Person with significant control
2017-03-13 ~ 2017-10-02
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
IIF 8 - Right to appoint or remove directors → OE
2018-05-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-12 ~ now
IIF 26 - Director → ME
10
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
869 High Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-04-21 ~ 2021-01-17
IIF 17 - Director → ME
14
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE