1
35 Bushey Lane, Rainford, Merseyside
Active Corporate (2 parents)
Officer
2005-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
144 Brockley Grove, London, England
Active Corporate (1 parent)
Officer
2016-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
190 Hornsey Road, London, England
Active Corporate (3 parents)
Officer
2016-01-20 ~ now
IIF 11 - Director → ME
2020-01-23 ~ now
IIF 34 - 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
4
32 Byron Hill Road, Harrow On The Hill, Middlesex
Active Corporate (12 parents)
Officer
1994-10-31 ~ 1995-12-01
IIF 18 - Director → ME
5
190 Hornsey Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-17 ~ now
IIF 13 - Director → ME
IIF 45 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-06-21
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
190 Hornsey Road, London, England
Active Corporate (6 parents)
Officer
1992-04-03 ~ now
IIF 12 - Director → ME
2009-07-04 ~ now
IIF 32 - Director → ME
7
190 Hornsey Road, London, England
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 17 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 3 - Has significant influence or control → OE
8
LAC PROPERTY MANAGEMENT LIMITED
10009135 190 Hornsey Road, London, England
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 16 - Director → ME
IIF 44 - Director → ME
9
LITTLE TROTTERS PONIES AND PARTIES LTD
11641271 Flat 3 80 Butterfields, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-24 ~ 2019-05-22
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
10
2 Woodbine Cottages, Northall, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-08-31
IIF 41 - Director → ME
11
LIVING QUARTERS (LONDON) LIMITED
- 2002-01-08
03868543 The London Accommodation Centre, 190 Hornsey Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-04 ~ now
IIF 33 - Director → ME
1999-10-29 ~ now
IIF 14 - Director → ME
1999-10-29 ~ 2003-07-17
IIF 40 - Secretary → ME
2006-07-31 ~ 2007-01-23
IIF 39 - Secretary → ME
Person with significant control
2021-12-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-06-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2021-01-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LQ LIMITED - now
1 Bramley Business Centre, Station Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2004-05-21 ~ 2006-08-31
IIF 20 - Director → ME
13
MODERN CONSTRUCTION METHODS LIMITED
06356661 The London Accommodation Centre, 190 Hornsey Road, London, England
Active Corporate (5 parents)
Officer
2007-08-30 ~ now
IIF 10 - Director → ME
2007-08-30 ~ 2007-12-04
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-21
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2021-01-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 1995-09-29 during the appointment or period of control
Commencement of winding up on 1996-01-16 during the appointment or period of control
Finsbury House, New Street, Chipping Norton, Oxon
Dissolved Corporate (7 parents)
Officer
1994-09-28 ~ dissolved
IIF 42 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-08 during the appointment or period of control
Date of completion or termination of CVA on 2008-06-26 during the appointment or period of control
The London Accommodation Centre, 190 Hornsey Road, London, England
Active Corporate (9 parents)
Officer
2009-07-04 ~ 2022-02-14
IIF 35 - Director → ME
1997-06-03 ~ now
IIF 15 - Director → ME
1999-04-24 ~ 1999-06-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-12 ~ 2020-06-21
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2021-01-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
Number 19 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ dissolved
IIF 31 - Director → ME
17
190 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kanta Nivas, Rushden Road, Sharnbrook, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 36 - Director → ME