1
4 LORIS ROAD (FREEHOLD) LIMITED
08382381 2 Putney Hill, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
245 Caledonian Road, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 23 - Director → ME
3
245 Caledonian Road, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolved
IIF 21 - Director → ME
4
245 Caledonian Road, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolved
IIF 22 - Director → ME
5
288 (block F) Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ 2018-01-19
IIF 10 - Director → ME
2019-07-29 ~ 2019-12-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
245 Caledonian Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 24 - Director → ME
7
Chase Business Centre 39-41 Chase Side, Southgate, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-10-04 ~ 2007-01-01
IIF 26 - Director → ME
2019-10-01 ~ 2019-12-01
IIF 30 - Secretary → ME
2022-09-01 ~ now
IIF 28 - Secretary → ME
2007-01-01 ~ 2016-03-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
288 (block F) Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
288 (blk F) Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-18
Commencement of winding up on 2009-07-29
Conclusion of winding up on 2010-09-21
Dissolved on 2010-12-30
108 John Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-05-01
IIF 25 - Director → ME
2007-01-30 ~ 2007-04-30
IIF 20 - Director → ME
11
288 (block F) Chase Road, London, England
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-22 ~ now
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
12
(block F), 288 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
(block F), 288 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ 2012-05-31
IIF 14 - Director → ME
2012-05-31 ~ 2013-05-31
IIF 29 - Secretary → ME
15
ONE DELORME STREET MANAGEMENT COMPANY LIMITED
05416360 Greenfields New Road, Shiplake, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Officer
2022-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE