1
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 22 - Director → ME
2
Saltings Draffin Lane, Camber, Rye, East Sussex, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 20 - Director → ME
4
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
9 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2007-08-14
IIF 26 - Director → ME
6
CURRELL RESIDENTIAL (CLERKENWELL) LIMITED
- now 03264690REGALGATE LIMITED - 2000-02-22
9 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ 2007-08-14
IIF 25 - Director → ME
7
CURRELL RESIDENTIAL (ISLINGTON) LIMITED
03877711 9 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-19 ~ 2007-08-14
IIF 27 - Director → ME
8
CURRELL RESIDENTIAL (VICTORIA PARK) LIMITED
05606805 9 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-28 ~ 2007-09-13
IIF 23 - Director → ME
9
9 Bonhill Street, London
Active Corporate (14 parents, 23 offsprings)
Officer
2004-12-21 ~ 2007-08-14
IIF 24 - Director → ME
10
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
FLORENCE MEWS PROPERTY MANAGEMENT LIMITED - now
ATLAS MEWS PROPERTY MANAGEMENT COMPANY LIMITED
- 2018-03-11
09317055 Florence Mews, 27a Ardleigh Road, London
Active Corporate (16 parents)
Officer
2015-02-16 ~ 2018-01-08
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 4 - Has significant influence or control → OE
12
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
1 Charlotte Road, Shoreditch, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TRI CAPITAL EAST LONDON LIMITED
- 2017-03-13
09193484 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (7 parents)
Officer
2014-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
1345 High Road, London, England
Active Corporate (6 parents)
Officer
2023-02-28 ~ now
IIF 12 - Director → ME
17
Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 10 - Director → ME
18
249 Cranbrook Road, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
2014-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-10 ~ 2023-10-18
IIF 1 - Has significant influence or control → OE