1
Lester Aldridge Llp (simon W. Holden), 70 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolved
IIF 17 - Director → ME
2
32-36 Hogarth Road, London, England
Active Corporate (4 parents)
Officer
2016-10-17 ~ 2017-07-24
IIF 18 - Director → ME
3
17 Nottingham Road, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2006-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
94 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ dissolved
IIF 19 - Director → ME
5
17 Nottingham Road, South Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
ORCHARD PARK CONSTRUCTION AND DEVELOPMENTS LTD
13749116 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2021-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
124 City Road, London City Road, London, England
Active Corporate (3 parents)
Officer
2016-06-16 ~ 2019-06-29
IIF 15 - Director → ME
Person with significant control
2017-06-15 ~ 2019-06-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
A And L, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (2 parents)
Officer
2017-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
A And L, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (4 parents)
Officer
2015-11-19 ~ now
IIF 11 - Director → ME
10
17 Nottingham Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
SPRING CAPITAL MANAGEMENT LIMITED
08913566 A And L, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-02-26 ~ now
IIF 10 - Director → ME
12
SPRING HOMES DEVELOPMENTS LTD
- now 10272688PROJECT CRAWLEY LIMITED
- 2017-09-06
10272688 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE