1
CHARNWOOD HOUSE BRACKNEL LIMITED
13908031 40 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2022-02-10 ~ 2022-12-01
IIF 12 - Director → ME
Person with significant control
2022-02-10 ~ 2022-11-03
IIF 8 - Has significant influence or control → OE
2
45 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2018-05-05 ~ 2019-10-01
IIF 15 - Director → ME
2022-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
40 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
STIRLING CENTRE UNIT 42 LIMITED
13146561 40a Northfield Road, London, England
Liquidation Corporate (2 parents)
Officer
2021-01-20 ~ 2022-12-02
IIF 17 - Director → ME
2023-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-20 ~ 2021-03-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2021-03-15 ~ 2022-03-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2023-03-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
40 Northfield Road, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2019-09-20 ~ 2022-08-30
IIF 18 - Director → ME
2023-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2019-09-20 ~ 2022-08-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
GOLDJO 3 LTD
- 2021-06-10
11665875 13779968, 13555152, 13811964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MARKHOUSE LTD - 2020-11-06
40a Northfield Road, London, England
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2022-06-14
IIF 20 - Director → ME
Person with significant control
2021-04-06 ~ 2022-06-27
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Denver Road, London, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ 2024-02-01
IIF 19 - Director → ME
Person with significant control
2021-07-19 ~ 2022-06-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE