1
ABODING CO-LIVING LIMITED
- now 10487714ABODING ROOMS LIMITED
- 2018-10-18
10487714 483 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
483 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
483 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-03-29 ~ now
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
4
483 Green Lanes, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2011-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
ABODING MANAGEMENT LIMITED
- now 11516366ABODING DEVELOPMENTS LIMITED
- 2020-01-22
11516366 9 Elizabeth Close, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
7
EAST VILLAGE APARTMENTS LIMITED
- now 11541398EAST VILLAGE DEVELOPMENTS LIMITED
- 2023-10-11
11541398 483 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2018-08-29 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
EAST VILLAGE MANAGEMENT COMPANY (BELFAST) LIMITED
NI698160 Unit 21 Valley Business Centre, 67 Church Road, Newtownabbey, Co. Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-14 ~ 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
9
11 Raven Wharf Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
10
FORTYFIVE NEWFORGE MANAGEMENT LIMITED
NI662471 Valley Business Centre, 67 Church Road, Newtonabbey
Active Corporate (3 parents)
Officer
2019-06-24 ~ 2023-02-28
IIF 10 - Director → ME
2019-06-24 ~ 2023-02-28
IIF 27 - Secretary → ME
Person with significant control
2019-06-24 ~ 2023-02-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
GOVERNOR'S GATE MANAGEMENT COMPANY LIMITED
NI048634 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (19 parents)
Officer
2017-04-27 ~ 2023-11-01
IIF 16 - Director → ME
12
MALONE ROAD DEVELOPMENTS LIMITED
11406193 9 Elizabeth Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
RAVEN WHARF MANAGEMENT LIMITED
- now 0347495910-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
RAVEN WHARF MANAGEMENT LIMITED - 2000-05-15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (23 parents)
Officer
2009-10-12 ~ now
IIF 13 - Director → ME
14
483 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
483 Green Lanes, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2009-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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