1
2 Ramsgill Drive, Ilford, England
Active Corporate (2 parents)
Officer
2022-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-22 ~ 2026-03-03
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
2 Ramsgill Drive, Ilford, Essex
Active Corporate (2 parents)
Officer
2010-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
2 Ramsgill Drive, Ilford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
2 Ramsgill Drive, Ilford, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
X PROPERTY PROJECTS VENTURES LTD
12007547 2 Ramsgill Drive, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
2 Ramsgill Drive, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE