1
23E COMMONSIDE EAST MANAGEMENT COMPANY LIMITED
10271778 47 Burntwood Grange Road, London, England
Active Corporate (4 parents)
Officer
2016-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 7 - Has significant influence or control → OE
2
32 Craven Road, London, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ 2024-11-01
IIF 16 - Director → ME
Person with significant control
2023-11-21 ~ 2024-11-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
32 Craven Road, London, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ 2024-07-26
IIF 17 - Director → ME
Person with significant control
2023-12-03 ~ 2024-07-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
ABNER SERVICES LIMITED
- 2013-10-08
05653038 239 Mitcham Road, London
Active Corporate (6 parents)
Officer
2013-10-03 ~ 2015-02-01
IIF 22 - Director → ME
5
CPK PROPERTY INVESTMENTS LIMITED
09323118 239 Mitcham Road, Tooting, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-11-21 ~ 2015-02-01
IIF 19 - Director → ME
6
GALTON INVESTMENTS LIMITED
- now 12959366GLOBAL ESTATES INVESTMENTS LIMITED
- 2022-08-16
12959366 239 Mitcham Road, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LARKIN FINANCIAL SERVICES LIMITED
12968521 239 Mitcham Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
239 Mitcham Road, London, England
Active Corporate (2 parents)
Officer
2015-09-05 ~ 2018-04-13
IIF 21 - Director → ME
2018-05-21 ~ 2022-01-10
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2022-01-10
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
IIF 9 - Right to appoint or remove directors → OE
9
239 Mitcham Road, London, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-07 ~ 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
10
239 Mitcham Road, London, England
Active Corporate (5 parents)
Officer
2007-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
239 Mitcham Road, Tooting, England
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 23 - Director → ME
12
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
239 Mitcham Road, Tooting, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 20 - Director → ME
2015-08-14 ~ 2015-08-14
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE