1
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-11 ~ 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
2
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
777a London Road, Westcliff-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-03-21 ~ 2025-01-27
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
22a Amhurst Park, London, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ 2022-03-29
IIF 26 - Director → ME
Person with significant control
2020-02-18 ~ 2022-02-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
22a Amhurst Park, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
22a Amhurst Parade, Amhurst Park, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
25 Leweston Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ 2020-01-20
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2020-01-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
43 Claremont Road, Westcliff-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2020-03-02 ~ 2024-03-29
IIF 27 - Director → ME
Person with significant control
2020-03-02 ~ 2024-01-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
VALKYRIE ROAD ESTATES LTD
- now 15151700 3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
233a Southbourne Grove, Westcliff-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2026-01-07
IIF 24 - Director → ME