1
44 Formby Avenue, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-20 ~ 2022-08-01
IIF 16 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
44 Formby Avenue, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 15 - Director → ME
3
LONDON BUILDINGS (DEVON) LIMITED
- 2023-01-19
14176527 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 1 - Secretary → ME
4
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 2 - Secretary → ME
5
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ now
IIF 7 - Secretary → ME
6
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 3 - Secretary → ME
7
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 5 - Secretary → ME
8
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 9 - Secretary → ME
9
LONDON BUILDINGS (COMMERCIAL) LIMITED
- now 14192868LONDON BUILDING (COMMERCIAL) LTD
- 2022-06-24
14192868 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 10 - Secretary → ME
10
LONDON BUILDINGS (HIGHGATE) LIMITED
- now 03181772LONDON BUILDINGS (JAMESTOWN) LIMITED - 1997-07-09
ERINDALE LIMITED - 1996-04-19
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (9 parents)
Officer
2015-08-28 ~ 2018-09-19
IIF 11 - Secretary → ME
11
LONDON BUILDINGS HOLDINGS LIMITED
- now 02942576LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
BASEVALE LIMITED - 1994-07-04
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-09-15 ~ 2018-09-19
IIF 13 - Secretary → ME
12
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED
- now 02749908GRANDACRE LIMITED - 1996-04-26
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (8 parents)
Officer
2015-09-07 ~ 2018-09-19
IIF 12 - Secretary → ME
13
LONDON FINANCE PARTNERS LIMITED
10904013 44 Formby Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Officer
2022-09-06 ~ now
IIF 6 - Secretary → ME
15
THE UNRETIRING.COM LIMITED
- 2021-04-14
12494507 16 Portland Close, Broughton, Aylesbury, England
Active Corporate (3 parents)
Officer
2020-09-04 ~ now
IIF 8 - Secretary → ME
16
WOLFE INVESTMENTS LIMITED
- now 03074208KNOWFIND LIMITED - 1995-10-31
16 Portland Close, Broughton, Aylesbury, England
Active Corporate (5 parents)
Officer
2015-08-25 ~ now
IIF 4 - Secretary → ME