1
145 Crownfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
145 Crownfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 15 - Director → ME
2023-02-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2023-02-03 ~ 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
3
145 Crownfield Road, London, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ 2023-11-08
IIF 26 - Director → ME
2019-10-23 ~ 2020-01-13
IIF 27 - Director → ME
2019-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 19 - Has significant influence or control → OE
IIF 3 - Has significant influence or control → OE
4
145 Crownfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
145 Crownfield Road, London, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
145 Crownfield Road, London, England
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
AFFINITY INVESTMENTS (LONDON) LTD
- 2021-03-21
10781138 145 Crownfield Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NATIONWIDE FACILITIES MANAGEMENT LIMITED
07875268 145 Crownfield Road, London
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 23 - Director → ME
2011-12-08 ~ dissolved
IIF 29 - Secretary → ME
9
145 Crownfield Road, London
Active Corporate (1 parent)
Officer
2008-06-19 ~ now
IIF 13 - Director → ME
2008-06-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-06-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ams, Wesley Place, Dewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ams, Wesley Place, Dewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TREMO HOMES (BIRKENSHAW) LTD
- now 12669306 9 Norville Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-06-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE