1
Foframe House, 35-37 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 9 - Director → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2013-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 12 - Director → ME
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-14 ~ 2018-08-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 3 - Director → ME
7
COMMERCE HOUSE PROPERTY LIMITED
13057143 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ 2013-11-27
IIF 18 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ dissolved
IIF 19 - Director → ME
11
C/o 24a Lingwood Road, London, England
Active Corporate (7 parents)
Officer
2024-02-21 ~ 2025-04-01
IIF 17 - Director → ME
12
230a Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ 2013-03-01
IIF 4 - Director → ME
14
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 7 - Director → ME
15
RUSSELL PARADE PROPERTIES LIMITED
10312627 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 15 - Director → ME
17
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 10 - Director → ME
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
C/o A R Insolvency Po Box 797 51, Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-11-21 ~ dissolved
IIF 8 - Director → ME