1
65 Delamere Road, Hayes, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ 2023-11-14
IIF 10 - Director → ME
Person with significant control
2023-02-17 ~ 2023-12-11
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Wattleton Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-27 ~ 2020-08-26
IIF 8 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
36 Wattleton Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2024-07-08
IIF 7 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DIRECT DISTRIBUTION PROFESSIONALS LTD
08736492 Flat 8 Longparish Court, Walled Meadow, Andover, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 9 - Director → ME
6
2 St. Leonards Road, Windsor, England
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELSEWHERE ESTATE AGENTS LTD
- now 11061686THE ESTATE AGENCY NETWORK LTD
- 2021-04-12
11061686 2 St. Leonards Road, Windsor, England
Active Corporate (2 parents)
Officer
2017-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Wattleton Road, Beaconsfield, England
Dissolved Corporate (3 parents)
Officer
2020-12-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-03 ~ 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
IIF 24 - Right to appoint or remove directors → OE
9
18 Stoke Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
10 Oakington Manor Drive, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 17 - Director → ME
11
RIVERSIDE ESTATE AGENTS LIMITED
09114518 12 Chadwick Road, Slough
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 19 - Director → ME
12
12 Chadwick Road, Slough
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-03 ~ dissolved
IIF 20 - Director → ME
13
2 St. Leonards Road, Windsor, England
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-07 ~ 2024-07-07
IIF 13 - Has significant influence or control → OE
2019-11-08 ~ 2024-07-07
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
10 Wylands Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 21 - Director → ME
15
2 St. Leonards Road, Windsor, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 St. Leonards Road, Windsor, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
34 Oak Lane, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE