1
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2018-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-22 ~ 2023-03-22
IIF 16 - Has significant influence or control → OE
2023-04-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
1B&C DRAYTON PARK LTD
- 2023-04-21
14813227 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-20 ~ 2022-09-28
IIF 14 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-28
IIF 22 - Right to appoint or remove directors → OE
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 8 - Director → ME
5
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
6
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
7
38 CASTLEWOOD ROAD FLAT OWNERS LIMITED
08465385 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-30 ~ now
IIF 10 - Director → ME
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-25 ~ 2022-04-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2020-10-15 ~ 2021-10-14
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
11
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2013-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
LINGWOOD BAKE LTD - now
214 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2019-08-06 ~ 2019-08-06
IIF 4 - Director → ME
13
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
PRECISION (UK) LTD
- 2017-11-01
05684668JACK SILVER CONSULTANCY LTD - 2010-05-13
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2014-08-26 ~ 2019-01-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite No. 27 159 Clapton Common, London
Dissolved Corporate (5 parents)
Officer
2013-11-18 ~ dissolved
IIF 15 - Director → ME