1
CARLTON PROPERTY ESTATES LIMITED
13664381 Flat 4, 71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 9 - Director → ME
2021-10-06 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
2
Flat 47 Citygate House, 399 425 Eastern Avenue Gants Hill, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 21 - Director → ME
3
30 Penifather Lane, Greenford, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
FO EST BIOMASS ENERGY CORPORATION LTD
- now 06258264FORREST BIOMASS ENERGY LIMITED - 2008-04-12
Flat 47 Citygate House 399-425 Eastern Avenue, Gants Hill, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2008-12-04 ~ dissolved
IIF 18 - Director → ME
5
Flat 4 71 Endel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolved
IIF 8 - Director → ME
6
71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 4 - Director → ME
2021-11-03 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Flat 4 71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 10 - Director → ME
2019-10-08 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 6 - Director → ME
2021-10-15 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 28 - Has significant influence or control → OE
9
Flat 47 Citygate House, 399 425 Eastern Avenue Gants Hill, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 20 - Director → ME
10
30 Penifather Lane, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 25 - Has significant influence or control → OE
11
Flat 4, 71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 12 - Director → ME
2021-10-06 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
12
Flat 47 Citygate House 399-425 Eastern Avenue, Gants Hill, Ilford, England
Dissolved Corporate (1 parent)
Officer
2009-08-26 ~ dissolved
IIF 14 - Director → ME
13
71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 7 - Director → ME
2019-12-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 5 - Director → ME
2021-10-15 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
Flat 47 Citygate House, 399 425 Eastern Avenue Gants Hill, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 22 - Director → ME
16
Flat 4, 71 Endell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-12 ~ dissolved
IIF 11 - Director → ME
2021-10-12 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
17
Unit 89 275 New North Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 1 - Director → ME
18
71 Endell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 3 - Director → ME
2020-05-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-05-14 ~ dissolved
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
19
Flat 47 Citygate House, 399 425 Eastern Avenue Gants Hill, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 23 - Director → ME
2011-03-25 ~ dissolved
IIF 36 - Secretary → ME
20
Chandler House, Talbot House, Leyland, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2008-07-31
IIF 17 - Director → ME
21
Chandler House, Talbot Road, Leyland, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2008-07-31
IIF 15 - Director → ME
22
Chandler House, Talbot Road, Leyland, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2008-07-31
IIF 16 - Director → ME
23
Chandler House, Talbot Road, Leyland, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2008-07-31
IIF 19 - Director → ME