1
6 Mowbray Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1996-11-18 ~ 2023-06-22
IIF 39 - Director → ME
2
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-02-25 ~ 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
3
HARCOURT MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 01762729AVRIOLE MANAGEMENT SERVICES LIMITED - 1985-07-26
Baxter Lambert, 120 High Street, Penge, London
Active Corporate (15 parents)
Officer
2008-04-24 ~ 2019-05-02
IIF 35 - Director → ME
4
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 44 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 42 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
124 City Road, London, England
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 43 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
PROMISING PROPERTY MANAGEMENT LIMITED
- now 11845150PROMISING START PROPERTY MANAGEMENT LIMITED
- 2021-03-08
11845150 124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 45 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 40 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-02-25 ~ 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
15
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
6 Mowbray Road, Flat 2, London
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
24
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
27
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-02-18 ~ 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
28
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
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
29
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
30
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
32
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
34
6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
UNSMUG PROPERTY SERVICES LIMITED
11837315 6 Mowbray Road, Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE