1
22a Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Suite 244 52a Windsor Street, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
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
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-13 during the appointment or period of control
Due to be dissolved on 2026-04-09 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-20 ~ 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
5
LOFT AND MAIN REAL ESTATE GROUP LTD
12720280 22a Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-30 during the appointment or period of control
Due to be dissolved on 2026-02-04 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
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
7
22a Northfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
U CONSTRUCTION GROUP UK LIMITED
- now 12612203 22a Northfield Avenue, London, England
Active Corporate (3 parents)
Officer
2020-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
WENTWORTH LODGE DEVELOPMENTS LIMITED
13310745 151 Tentelow Lane, Southall, Greater London, England
Active Corporate (5 parents)
Officer
2021-04-03 ~ 2021-07-20
IIF 19 - Director → ME
Person with significant control
2021-04-03 ~ 2021-07-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE