1
GREATER PROPERTIES EDGWARE LTD - now
SALTERS LANE DEVELOPMENTS LTD
- 2024-09-16
14173741 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-15 ~ 2023-06-28
IIF 9 - Director → ME
Person with significant control
2022-06-15 ~ 2023-06-28
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 Prospect Road, London, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-20 ~ 2021-12-10
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
4
24 Prospect Road, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-08 ~ 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
2021-02-17 ~ 2021-12-16
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
6
24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-14 ~ 2021-12-10
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
7
NORTH EAST TO LONDON PROPERTY GROUP LTD
12963569 24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2020-10-20 ~ 2021-12-10
IIF 12 - Right to appoint or remove directors → OE
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
8
24 Prospect Road, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-04 ~ 2021-12-10
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2023-12-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
24 Prospect Road, London, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE