1
11 Tates Way, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 7 - Director → ME
2
11 Tates Way, Stevenage, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-22 ~ now
IIF 10 - Director → ME
2019-08-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-08-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
11 Tates Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
11 Tates Way, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 8 - Director → ME
5
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
11 Tates Way, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 Tates Way, Stevenage, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 12 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-10-29 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SP PROPERTY SOLUTIONS INVESTING LTD
12627067 11 Tates Way, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 14 - Director → ME
2020-05-27 ~ 2021-07-21
IIF 2 - Secretary → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
SP PROPERTY SOLUTIONS INVESTMENTS LTD
12627102 11 Tates Way, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 15 - Director → ME
2020-05-27 ~ 2021-07-21
IIF 3 - Secretary → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
SP PROPERTY SOLUTIONS TRADING LTD
12611522 11 Tates Way, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 16 - Director → ME
2020-05-19 ~ 2021-07-21
IIF 4 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE