1
Unit 4b/c, Bourne Court, Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2022-10-05 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
S K PROPERTIES AND DEVELOPMENT LTD
- 2019-06-26
11205894 4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (3 parents)
Officer
2018-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-14 ~ 2021-12-21
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2019-01-28 ~ 2021-12-21
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
4 B/c Bourne Court, Southend Road, Woodford Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-13 ~ dissolved
IIF 38 - Director → ME
5
4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 20 - Director → ME
6
LEADING DEVELOPMENTS N & D LIMITED
13732887 Unit 4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (2 parents)
Officer
2021-11-09 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
LEGACY LONDON DEVELOPMENTS LIMITED
13472949 Unit 4 B/c Bourne Court, Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (3 parents)
Officer
1998-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
PREMIER PORTFOLIO SERVICES LIMITED
11597828 4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (2 parents)
Officer
2018-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-01 ~ 2023-03-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
PREMIER PROPERTY 57 CLUB LIMITED
12685153 Unit 4b/c Bourne Court, Southend Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2020-06-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
PREMIER PROPERTY EDUCATION LIMITED
09435076 4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2019-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
PREMIER PROPERTY JOINT VENTURES LTD
12335014 4b Bourne Court Southend Road, Woodford Green, London, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
14
PREMIER PROPERTY SUITES LIMITED
11597834 4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (2 parents)
Officer
2018-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-01 ~ 2021-12-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
4b/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
260 High Street, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 33 - LLP Designated Member → ME
17
Unit 4 B/c Bourne Court, Southend Road, Woodford Green, London, England
Active Corporate (1 parent)
Officer
2020-05-28 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
4b Bourne Court, Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ 2023-09-20
IIF 32 - Director → ME
Person with significant control
2022-08-30 ~ 2023-09-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SIMPLISTIC DEVELOPMENTS LIMITED
14372513 Bourne Court, Unit 4b/c, Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-23 ~ now
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