1
206 Lyham Road, London
Dissolved Corporate (4 parents)
Officer
2001-12-10 ~ dissolved
IIF 27 - Secretary → ME
2
4 Beechdale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 23 - Director → ME
2022-08-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
C/o Does Liverpool, 68-76 Kempston Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 17 - Director → ME
2024-12-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-12-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
4
D. GREEN ASSOCIATES LIMITED
- now 05407412POWERPRINT LIMITED
- 2005-04-13
05407412 206 Lyham Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 12 - Director → ME
5
DESIGN LED CONSTRUCTION LIMITED
- now 04782030TOWER GREEN LIMITED
- 2004-01-12
04782030 206 Lyham Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 11 - Director → ME
6
4 Beechdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 20 - Director → ME
2024-04-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-04-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
4 Beechdale Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2020-07-01
IIF 14 - Director → ME
Person with significant control
2018-11-19 ~ 2020-07-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
The Tapestry, 68-76 Kempston Street C/o Does Liverpool, Liverpool, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 19 - Director → ME
2024-11-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-11-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Does Liverpool, 68-76 Kempston Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 22 - Director → ME
2024-12-02 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-12-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
26 Folly Lane, Stroud, Gloucestershire, England
Active Corporate (6 parents)
Officer
2021-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Does Liverpool, 68-76 Kempston Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
68-76 C/o Does Liverpool, 68-76 Kempston Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 18 - Director → ME
2021-01-26 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-01-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
24a Marshalsea Road, (corner Of Quilp Street), London
Dissolved Corporate (11 parents)
Officer
1997-12-17 ~ 2005-09-15
IIF 26 - Secretary → ME
14
4 Beechdale Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
15
4 Beechdale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 25 - Director → ME
2020-10-27 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
99 Western Road, Lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolved
IIF 13 - Director → ME