1
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-02 ~ 2020-03-09
IIF 42 - Has significant influence or control → OE
4
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
8 Beech Hill Avenue, Barnet, England
Active Corporate (7 parents)
Officer
2020-09-24 ~ 2022-11-14
IIF 27 - Director → ME
Person with significant control
2020-07-09 ~ 2022-11-14
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
GDC CONSULTING LTD
- 2017-06-21
09502111 Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (7 parents, 10 offsprings)
Officer
2019-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 50 - Ownership of shares – 75% or more → OE
7
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 30 - Has significant influence or control → OE
9
555-557 Cranbrook Road, Gants Hill, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-07 ~ 2020-03-09
IIF 37 - Has significant influence or control → OE
10
Floor 2 555-557 Cranbrook Road, Ilford
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 48 - Has significant influence or control → OE
11
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 54 - Has significant influence or control → OE
12
Leytonstone House, Hanbury Drive, London, England
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 8 - Director → ME
13
Leytonstone House, Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-21 ~ 2018-05-21
IIF 43 - Has significant influence or control → OE
14
Leytonstone House, Hanbury Drive, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
Floor 2 555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 49 - Has significant influence or control → OE
16
Leytonstone House, Hanbury Drive, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-01 ~ 2025-05-22
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-15 ~ dissolved
IIF 17 - Director → ME
18
IGO CARPENTRY LIMITED - 2013-12-05
Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 38 - Has significant influence or control → OE
19
57 Bow Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-08-06 ~ 2017-06-01
IIF 55 - Ownership of shares – 75% or more → OE
20
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 23 - Director → ME
21
6a Bessborough Place, London
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ dissolved
IIF 18 - Director → ME
22
555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (8 parents)
Person with significant control
2017-02-03 ~ 2020-03-09
IIF 41 - Has significant influence or control → OE
23
20 Brecknock Road, London
Active Corporate (5 parents)
Officer
2011-04-13 ~ 2011-10-06
IIF 24 - Director → ME
24
6a Bessborough Place, London
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolved
IIF 28 - Director → ME
25
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ dissolved
IIF 22 - Director → ME
26
1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ dissolved
IIF 21 - Director → ME
27
555-557 Cranbrook Road, Gants Hill, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 15 - Director → ME
28
KINLOCH ESTATES (BRACKNELL) LIMITED
07335301 1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 26 - Director → ME
29
1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ dissolved
IIF 25 - Director → ME
30
Floor 2, 555-557 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-07 ~ 2020-03-09
IIF 47 - Has significant influence or control → OE
31
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2001-11-16 ~ now
IIF 1 - Director → ME
2001-11-16 ~ 2003-04-02
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
32
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-20 ~ 2025-09-18
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
STEPHENSON HOUSE RESIDENTS' MANAGEMENT COMPANY LIMITED
06303680 Active House The Old Granary, Broughton, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-07-16 ~ dissolved
IIF 16 - Director → ME
35
555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (8 parents)
Person with significant control
2017-02-03 ~ 2020-03-09
IIF 40 - Has significant influence or control → OE
36
555-557 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 39 - Has significant influence or control → OE
37
TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED - now
ALCOR PROPERTIES LTD
- 2021-12-22
12344298 4th Floor North, 35 Portman Square, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-12-03 ~ 2021-09-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
38
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
39
VISION CONSULTING SPORTS MANAGEMENT LIMITED
11415782 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-27 ~ 2020-03-13
IIF 14 - Director → ME