1
113 Addison Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 6 - Director → ME
2023-02-28 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
512 A Leagrave Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
102 Alpha Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-09 ~ 2020-03-06
IIF 2 - Director → ME
4
4th Floor 18 St Cross Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 7 - Director → ME
2019-09-13 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Flat 47 Castle Quay, Castle Lane, Bedford, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
L B PROPERTY SOLUTIONS LIMITED
- 2021-03-26
12026206 1 Duffield Road, Derby, England
Active Corporate (1 parent)
Officer
2019-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-31 ~ now
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
7
512 Leagrave Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 13 - Has significant influence or control → OE