1
58 Spinnaker House, 6 Waypoint Way, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ 2019-12-03
IIF 18 - Director → ME
2
12 Royal Crest Avenue 15 Repton House, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 12 - Director → ME
3
ALIKO STAYS AND ACCOMODATIONS LTD
11831453 15 Repton House 12 Royal Crest Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 23 - Director → ME
4
4385, 11882260: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
15 Repton House 12 Royal Crest Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 27 - Director → ME
2019-08-05 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2019-08-05 ~ dissolved
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
6
15 Repton House 12 Royal Crest Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 19 - Director → ME
2019-07-19 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
186 Tiptree Crescent, Ilford, England
Active Corporate (4 parents)
Officer
2019-07-23 ~ 2020-01-23
IIF 17 - Director → ME
2019-07-23 ~ 2020-01-01
IIF 37 - Secretary → ME
Person with significant control
2019-07-23 ~ 2020-01-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
15 Repton House 12 Royal Crest Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 16 - Director → ME
2019-07-19 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
15 Repton House 12 Royal Crest Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 14 - Director → ME
2019-08-12 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
15 Repton House 12 Royal Crest Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 28 - Director → ME
2019-09-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
58 Spinnaker House, 6 Waypoint, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-28 ~ 2019-06-28
IIF 24 - Director → ME
12
58 Spinnaker House, 6 Waypoint, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ 2020-05-27
IIF 15 - Director → ME
13
58 Spinnaker House, 6 Waypoint, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-27 ~ 2019-12-27
IIF 25 - Director → ME
14
91 Barnfield Gardens, Plumstead Common Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-31 ~ 2019-09-30
IIF 20 - Director → ME
2019-07-31 ~ 2019-09-30
IIF 36 - Secretary → ME
Person with significant control
2019-07-31 ~ 2019-09-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
15 Repton House 12 Royal Crest Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 22 - Director → ME
2019-08-28 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2019-08-28 ~ dissolved
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
16
15 Repton House 12 Royal Crest Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 26 - Director → ME
2019-08-28 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-08-28 ~ dissolved
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
17
12 Royal Crest Avenue 15 Repton House, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 13 - Director → ME
18
15 Repton House 12 Royal Crest Avenue, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 21 - Director → ME
2019-08-19 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE