1
CARLTON PROPERTY ESTATES LIMITED
13664381 Flat 4, 71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2019-01-03
IIF 20 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2016-07-28 ~ 2019-01-03
IIF 16 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
30 Penifather Lane, Greenford, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 15 - Director → ME
5
Flat 4 71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
30 Penifather Lane, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolved
IIF 1 - Director → ME
2022-03-05 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Flat 4, 71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 4 - Director → ME
2019-12-09 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
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
11
SAI SWEETS AND SAVORIES LIMITED
10492829 Stirling House 9 Burroughs Gardens, Hendon, London, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2019-01-03
IIF 19 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-19 ~ 2019-01-03
IIF 17 - Director → ME
13
YVAD PROPERTIES AND DEVELOPMENTS LIMITED
11054069 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-08 ~ 2019-01-03
IIF 18 - Director → ME