1
1234 PROPERTY LIMITED
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... (more) 5a Parr Road, Stanmore, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 5 - Director → ME
2
3 Quarry View, Whitehill Road, Crowborough, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
5a Parr Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ 2012-06-01
IIF 13 - Director → ME
4
5a Parr Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ dissolved
IIF 15 - Director → ME
2004-02-14 ~ 2008-03-31
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-09-16
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2019-12-16 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
CLEAR PLUMBING FITTINGS LIMITED
13299645 5a Parr Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
5a Parr Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ 2013-03-12
IIF 17 - Director → ME
7
13a Prout Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
13a Prout Grove, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2012-02-01
IIF 9 - Director → ME
9
5a Parr Road, Stanmore, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
4 The Broadway, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ 2013-06-01
IIF 8 - Director → ME
11
5a Parr Road, Stanmore, England
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
5a Parr Road, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
SAM PLUMBING & BUILDING SERVICES LIMITED
07528133 5a Parr Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 16 - Director → ME
14
5a Parr Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
5a Parr Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ 2023-12-10
IIF 20 - Director → ME
Person with significant control
2021-09-24 ~ 2023-12-10
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
5a Parr Road, Stanmore, England
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
13a Prout Grove, London, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
5a Parr Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 12 - Director → ME
19
Z & W MANAGEMENT COMPANY LIMITED
07261118 5a Parr Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ 2014-04-25
IIF 11 - Director → ME
2010-05-21 ~ 2012-07-09
IIF 10 - Director → ME