1
9 Lowther Drive, Enfield, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-14 ~ now
IIF 36 - Director → ME
2
9 Lowther Drive, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 13 - Director → ME
3
9 Lowther Drive, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Lowther Drive, Enfield, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALMORAL APARTMENTS (LLANDUDNO) MANAGEMENT LTD
09613067 Flat 9, 6 Trinity Square, Llandudno, Flat 9, 6 Trinity Square, Llandudno, Wales
Active Corporate (6 parents)
Officer
2015-05-28 ~ 2018-12-16
IIF 37 - Director → ME
6
9 Lowther Drive, Enfield, England
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Lowther Drive, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 15 - Director → ME
8
9 Lowther Drive, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 11 - Director → ME
9
50 Alverstone Avenue, East Barnet, Herts, England
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 38 - Director → ME
10
9 Lowther Drive, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 14 - Director → ME
11
9 Lowther Drive, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 16 - Director → ME
12
65 65 Southwood Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ 2025-03-04
IIF 22 - Director → ME
Person with significant control
2023-11-21 ~ 2025-02-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Lowther Drive, Enfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 Lowther Drive, Enfield, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Lowther Drive, Enfield, Middlesex, England
Receiver Action Corporate (3 parents)
Officer
2007-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Lowther Drive, Enfield, Middlesex
Active Corporate (2 parents)
Officer
2013-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Lowther Drive, Enfield, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9 Lowther Drive, Enfield, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
9 Lowther Drive, Enfield, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-19 ~ now
IIF 12 - Director → ME
20
65 65 Southwood Lane, London, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 Lowther Drive, Enfield, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Lowther Drive, Enfield, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9 Lowther Drive, Enfield, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 4 - Director → ME
24
WHITEHALL RD MANAGEMENT LIMITED
13372750 9 Lowther Drive, Enfield, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
25
WOOTTON ROAD FLAT MANAGEMENT LIMITED
02548953 9 Lowther Drive, Enfield, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-10 ~ now
IIF 20 - Director → ME