1
PARKVIEW RESIDENTIAL INVESTMENTS LTD
- 2022-05-13
13484780 31 Bethune Road, London, England
Active Corporate (1 parent)
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-30 ~ 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
2
31 Bethune Road, London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Park House, 1 Russell Gardens, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2004-08-18 ~ dissolved
IIF 21 - Director → ME
4
31 Bethune Road, London
Active Corporate (6 parents)
Officer
2001-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
2a Alexandra Grove, London, England
Active Corporate (7 parents)
Officer
2001-03-26 ~ 2002-11-25
IIF 15 - Director → ME
6
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2011-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2a Alexandra Grove, London, England
Active Corporate (9 parents)
Officer
1999-06-28 ~ 2000-12-22
IIF 14 - Director → ME
8
31 Bethune Road, London, England
Active Corporate (1 parent)
Officer
2015-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
2a Alexandra Grove, London, England
Active Corporate (6 parents)
Officer
1999-03-30 ~ 2000-07-16
IIF 16 - Director → ME
10
Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (2 parents)
Officer
1999-03-30 ~ 1999-12-30
IIF 17 - Director → ME
11
27 Yew Tree Court, Bridge Lane, London
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
12
31 Bethune Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
31 Bethune Road, London
Active Corporate (5 parents)
Officer
2000-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 Bethune Road, London
Active Corporate (5 parents)
Officer
1995-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
214 Stamford Hill, London
Active Corporate (8 parents)
Officer
1999-12-08 ~ 2000-11-01
IIF 20 - Director → ME
16
First Floor Offices 94, Stamford Hill, London, England
Active Corporate (8 parents)
Officer
2000-12-01 ~ 2000-12-22
IIF 19 - Director → ME
17
31 Bethune Road, London
Active Corporate (7 parents)
Officer
2000-03-28 ~ now
IIF 2 - Director → ME
18
SANDFORD RC INVESTMENTS LIMITED
11254868 31 Bethune Road, London, England
Active Corporate (1 parent)
Officer
2018-03-14 ~ now
IIF 7 - Director → ME
2018-03-14 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-03-14 ~ now
IIF 28 - Has significant influence or control → OE
19
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Officer
2001-04-05 ~ 2002-04-08
IIF 18 - Director → ME
20
31 Bethune Road, London, England
Active Corporate (1 parent)
Officer
2020-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
31 Bethune Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
31 Bethune Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
31 Bethune Road, London, England
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE