1
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (7 parents)
Equity (Company account)
-50,378 GBP2023-11-30
Officer
2019-08-29 ~ 2022-01-20
IIF 15 - Director → ME
2008-07-18 ~ 2019-08-29
IIF 17 - Secretary → ME
Person with significant control
2019-08-29 ~ 2022-01-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina, Waltham Abbey, England
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
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
3
GRANDPALACE ORGANISATIONS LTD
- now 06640594GILDERTON LTD - 2009-01-20
C/o Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
142 GBP2022-11-30
Officer
2020-08-30 ~ dissolved
IIF 14 - Director → ME
2009-04-06 ~ 2020-08-30
IIF 18 - Secretary → ME
Person with significant control
2020-08-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
4
242 High Road, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ dissolved
IIF 11 - Director → ME
5
C/o Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
-587 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
C/o Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
199 GBP2024-07-31
Officer
2022-07-29 ~ 2024-10-08
IIF 10 - Director → ME
Person with significant control
2022-07-29 ~ 2024-10-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
242 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,536 GBP2023-01-31
Officer
2022-01-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED
05270025 C/o Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina, Waltham Abbey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,489,850 GBP2024-10-31
Officer
2019-08-29 ~ now
IIF 8 - Director → ME
2008-07-18 ~ 2019-08-29
IIF 16 - Secretary → ME
Person with significant control
2019-08-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE