1
ALFREDS WAY INVESTMENTS (NO. 2) LIMITED
01079666 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 1 - Secretary → ME
2
CRESTA ESTATES (LONDON) UNLIMITED
06738793 21 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ dissolved
IIF 8 - Secretary → ME
3
CRESTA FLATS LIMITED
- 1977-12-31
00508590 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 5 - Secretary → ME
Person with significant control
2023-06-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Secretary → ME
Person with significant control
2022-02-16 ~ 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
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-01-13 ~ now
IIF 13 - Director → ME
~ now
IIF 7 - Secretary → ME
7
Bucklandæs House, 1 Thomas More Way, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-09-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
THOMSON ANGLO-CONTINENTAL PROPERTIES LIMITED
- 1981-12-31
01071040 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 2 - Secretary → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 14 - Director → ME
12
OASTBROOK HOLDINGS LIMITED
- 2022-11-03
14272429 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-08-03 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE