1
AULUK DEVELOPMENTS LIMITED
- now 06132505JAPA DEVELOPMENTS LIMITED
- 2022-03-02
06132505 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2007-03-06 ~ now
IIF 19 - Director → ME
2007-03-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Leytonstone House, Leytonstone, London
Active Corporate (16 parents, 7 offsprings)
Officer
1996-02-19 ~ now
IIF 22 - Director → ME
1996-02-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
4
OCEANDELTA LIMITED
- 1991-09-26
02627811 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1992-07-09) ~ now
IIF 11 - Director → ME
(before 1992-07-09) ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 7 - Has significant influence or control → OE
5
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Officer
2015-07-17 ~ now
IIF 16 - Director → ME
2013-07-24 ~ 2015-07-17
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-07-24
IIF 1 - Has significant influence or control → OE
6
Leytonstone House, Hanbury Drive Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2009-08-27 ~ dissolved
IIF 37 - Director → ME
2009-08-27 ~ dissolved
IIF 33 - Secretary → ME
7
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2011-11-10 ~ now
IIF 15 - Director → ME
2011-11-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Has significant influence or control → OE
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Officer
2010-02-15 ~ now
IIF 34 - Director → ME
9
NPK INTERNATIONAL LIMITED
- 2023-06-14
14857352 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2023-06-07 ~ now
IIF 23 - Director → ME
10
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-27 ~ now
IIF 10 - Director → ME
2007-02-27 ~ now
IIF 31 - Secretary → ME
11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2011-06-02 ~ now
IIF 12 - Director → ME
2011-06-02 ~ now
IIF 38 - Secretary → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-01-23 during the appointment or period of control
Leytonstone House, Leytonstone, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-25 ~ now
IIF 42 - Director → ME
13
Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
Fourth Dimension, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ now
IIF 13 - Director → ME
15
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 24 - Director → ME
2011-05-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
16
153-157 Blackhorse Lane, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
1997-10-13 ~ dissolved
IIF 35 - Director → ME
1997-10-13 ~ dissolved
IIF 28 - Secretary → ME
17
SEGRO (WALTHAM ASSETS) LIMITED - now
DELTA DISPLAY PROPERTIES LIMITED
- 2021-12-21
03258738 1 New Burlington Place, London, England
Active Corporate (16 parents)
Officer
1996-10-04 ~ 2021-12-15
IIF 36 - Director → ME
1996-10-04 ~ 2021-12-15
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SUPERIOR CREATIVE SERVICES LIMITED
- now 01248213SUPERIOR GRAPHICS AND PRINTING COMPANY LIMITED - 1988-04-04
Leytonstone House, Leytonstone, London, England
Active Corporate (22 parents)
Officer
2017-08-17 ~ now
IIF 21 - Director → ME
19
Leytonstone House, Leytonstone, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-17 ~ now
IIF 20 - Director → ME
20
THE EMPIRE DESIGN COMPANY LIMITED
03119408 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-10-30 ~ 2001-04-17
IIF 26 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2017-08-22 during the appointment or period of control
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-08-27 ~ dissolved
IIF 25 - Director → ME
22
TURNING LEAF FACILITIES LIMITED
04753608 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents)
Officer
2016-01-19 ~ now
IIF 17 - Director → ME