1
ALTON LAND & HOMES LTD
- 2022-09-15
13828061WESTWEY LAND & HOMES LTD
- 2022-03-15
13828061 278 Northfield Avenue Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
278 Northfield Avenue Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
278 Northfield Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-04 ~ 2021-07-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
278 Northfield Avenue, Ealing, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 3 - Director → ME
2018-10-03 ~ 2020-10-06
IIF 1 - Director → ME
Person with significant control
2020-11-27 ~ 2021-07-19
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2021-07-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
TOLWORTH RISE HOMES LTD
- 2020-11-27
12921435 278 Northfield Avenue Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 4 - Director → ME
7
278 Northfield Avenue, Ealing, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 2 - Director → ME
8
278 Northfield Avenue, Ealing, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
EMERALD CITY MANAGEMENT LIMITED
13549966 278 Northfield Avenue Ealing, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 12 - Director → ME
10
278 Northfield Avenue Ealing, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
EMERALD LAND AND HOMES MANAGEMENT LTD
14536884 Wesley House, Bull Hill, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-12-12 ~ 2023-02-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
KEY STAGE CONSTRUCTION LTD
- 2020-07-23
11525454 278 Northfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-20 ~ 2020-07-22
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
328c Staines Road 328c, Staines Road, Feltham, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-22 ~ 2019-08-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-20
IIF 31 - Ownership of shares – 75% or more → OE
14
278 Northfield Avenue, Ealing, London, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
278 Northfield Avenue, Ealing, London
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
278 Northfield Avenue, London, England
Active Corporate (4 parents)
Officer
2019-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-19 ~ 2020-01-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
KT5 PLUMBING & HEATING LTD
- 2021-03-26
11940069GUILD HOUSE LUTON LTD
- 2019-12-02
11940069 278 Northfield Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2019-04-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-11 ~ 2020-01-15
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
Saxon Primary School, Briar Road, Shepperton, Surrey
Active Corporate (31 parents)
Officer
2020-01-06 ~ 2024-08-31
IIF 14 - Director → ME
19
TW19 FALCON HOUSE RTM COMPANY LIMITED
15317280 10 Falcon House 1 Town Lane, Stanwell, Staines-upon-thames, England
Active Corporate (8 parents)
Officer
2023-11-29 ~ now
IIF 9 - Director → ME