1
ALFAGR REAL STATE LIMITED - 2019-11-28
5th Floor Sun Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-09-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
C/o Carter Pearson Limited, 373 High Street North, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
34 GBP2022-11-30
Officer
2019-07-26 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-07-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
37 Temple Road, Brent, London, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
37 Temple Road, Brent, London, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
37 Temple Road, Brent, London, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-16 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-05-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
37 Temple Road, Brent, London, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 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
7
37 Temple Road, Brent, London, London, EnglandDissolved corporate (2 parents)
Officer
2023-05-15 ~ dissolvedIIF 16 - director → ME
8
37 Temple Road, Brent, London, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
37 Temple Road, Brent, London, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
37 Temple Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-829 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
11
37 Temple Road, Brent, London, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
37 Temple Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 6 - director → ME
2022-11-25 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
5th Floor Sun Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2020-11-30
Officer
2019-11-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
5th Floor ,1 Sun Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-10-15 ~ dissolvedIIF 4 - director → ME
15
5th Floor ,1 Sun Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
5th Floor ,1 Sun Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-08-27 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 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
17
5th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved corporate (1 parent)
Officer
2021-10-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE