1
RAWDON HOMES LIMITED
- 2021-01-04
11970630 4385, 11970630: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 20 - Director → ME
2019-04-30 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
I AM LETTINGS LIMITED
- 2016-04-18
07532072 215 Valley Road, Nottingham
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2020-12-01
IIF 10 - Director → ME
2016-10-17 ~ 2020-12-01
IIF 25 - Secretary → ME
Person with significant control
2016-10-17 ~ 2020-12-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
IAMPROPERTYGROUP LIMITED - 2013-06-25
215 Valley Road, Nottingham
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2020-11-18
IIF 9 - Director → ME
2016-10-17 ~ 2020-11-18
IIF 24 - Secretary → ME
Person with significant control
2016-10-17 ~ 2020-11-18
IIF 2 - Has significant influence or control as a member of a firm → OE
4
INTERNATIONAL LAND DEVELOPMENT AND SECURITY LIMITED
10848515 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 19 - Director → ME
2017-07-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
5
INTERNATIONAL LAND DEVELOPMENT CONSTRUCTION AND CIVIL ENGINEERING LIMITED
11744935 4385, 11744935 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 18 - Director → ME
2018-12-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-12-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
215 Valley Road, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-21 ~ dissolved
IIF 8 - Director → ME
2017-03-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
7
Blake House, 18 Blake Street, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Blake House, 18 Blake Street, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 22 - Director → ME
2022-01-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
KARLSTAD (T/A RAWDON CONSTRUCTION AND HOMES) LIMITED
- 2022-01-17
13232931DAXR CONTRACTS LIMITED
- 2021-05-10
13232931 Blake House, 18 Blake Street, York, England
Dissolved Corporate (4 parents)
Officer
2021-04-04 ~ dissolved
IIF 23 - Director → ME
2022-01-31 ~ dissolved
IIF 31 - Secretary → ME
10
215 Valley Road, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-31 ~ dissolved
IIF 7 - Director → ME
2017-01-31 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-01-31 ~ 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
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE