1
6 Mowbray Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-11-18 ~ 2023-06-22
IIF 35 - Director → ME
2
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
HARCOURT MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 01762729AVRIOLE MANAGEMENT SERVICES LIMITED - 1985-07-26
Baxter Lambert, 120 High Street, Penge, London
Active Corporate (15 parents)
Officer
2008-04-24 ~ 2019-05-02
IIF 31 - Director → ME
4
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
124 City Road, London, England
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 30 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
PROMISING PROPERTY MANAGEMENT LIMITED
- now 11845150PROMISING START PROPERTY MANAGEMENT LIMITED
- 2021-03-08
11845150 124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
16
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
17
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
22
6 Mowbray Road, Flat 2, London
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
23
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
25
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
29
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
30
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
33
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
35
UNSMUG PROPERTY SERVICES LIMITED
11837315 6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE