1
ADMIRAL FOOD TRADING COMPANY LIMITED
01154795 No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-05-30) ~ 2018-03-01
IIF 20 - Director → ME
2
CARJOMEL PROPERTY DEVELOPMENT LTD
11582730 500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GREEN WORLD PROPERTY INVEST LTD
13214599 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
6
GREEN WORLD PROPERTY TRADE LTD
- now 11596007REAL ESTATE PURCHASE GROUP LTD.
- 2021-02-18
11596007 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
7
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (6 parents)
Officer
2024-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
8
IMPROOF PROPERTY INVESTMENTS LIMITED
11254772 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ 2018-04-10
IIF 10 - Director → ME
9
LINEA (DUNSTALL STREET) MANAGEMENT COMPANY LIMITED
06414286 C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-24 ~ now
IIF 9 - Director → ME
10
No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-05-30) ~ 2018-03-01
IIF 19 - Director → ME
11
500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE