1
ABBEY PROPERTY SERVICES LIMITED
02702918 192 Sheringham Avenue, London
Active Corporate (4 parents)
Officer
1992-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
100 Austen Close, Thamesmead, London
Active Corporate (4 parents)
Officer
2000-09-08 ~ 2000-09-08
IIF 21 - Director → ME
3
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-08-30 ~ 2000-08-30
IIF 18 - Director → ME
4
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
3rd Floor 207 Regent Street, London
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
56 Claude Road, London, England
Dissolved Corporate (4 parents)
Officer
2000-09-20 ~ 2000-09-20
IIF 22 - Director → ME
7
KEIGHLEY POWDER COATING COMPANY LIMITED
04038235 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2000-07-21 ~ 2000-07-21
IIF 15 - Director → ME
8
LOMBARD PROPERTY SERVICES LIMITED
03389511 3rd Floor 207 Regent Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
1997-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
C/o Graywoods, 4th Floor Fountain Precinct Leopold Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-07-28 ~ 2000-07-28
IIF 20 - Director → ME
10
105b High Street, Honiton, Devon
Dissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2000-09-25
IIF 13 - Director → ME
11
3rd Floor 207 Regent Street, London
Active Corporate (1 parent)
Officer
2018-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
3rd Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
126 St Albans Road, Sandridge, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-06-29 ~ 2000-06-29
IIF 16 - Director → ME
14
The Green Shed, Mildenhall Road, Ely, Cambridgeshire
Liquidation Corporate (7 parents)
Officer
2000-07-13 ~ 2000-09-26
IIF 19 - Director → ME
15
47 Hatherall Close, Stratton St. Margaret, Swindon, Wiltshire
Active Corporate (4 parents)
Officer
2000-07-17 ~ 2000-07-17
IIF 17 - Director → ME
16
WILMINGTON TROUT FARM LIMITED - now
B3 SERVICES LIMITED
- 2004-09-06
04062243 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Active Corporate (5 parents)
Officer
2000-08-30 ~ 2000-08-30
IIF 14 - Director → ME
17
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE