1
D & P PROPERTY INVESTMENTS LIMITED
11074408 15 Park Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELITE PROPERTIES (BEDFORD) LIMITED
- now 06541863ELITE PROPERTIES (OVERSEAS) LIMITED
- 2013-05-13
06541863 17 Gainsborough Gardens, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 26 - Director → ME
2008-04-08 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-02-25 ~ now
IIF 23 - Director → ME
2003-02-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-12-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17 Gainsboro Gardens, Greenford, England
Active Corporate (4 parents)
Officer
2016-10-21 ~ now
IIF 22 - Director → ME
5
MOUNTGOLD COMMERCIAL PROPERTY LIMITED
- now 13020368LAND BUYERS LIMITED
- 2023-03-03
13020368 Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-15 ~ 2023-03-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MOUNTGOLD DEVELOPMENTS (BOREHAMWOOD) LIMITED
- now 12788628MOUNTGOLD (UPDALE CLOSE) LIMITED
- 2021-09-29
12788628 Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
MOUNTGOLD HOMES (KINDERSLEY) LIMITED
11902579 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2019-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
8
MOUNTGOLD DEVELOPMENTS LIMITED - 2020-01-24
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove members → OE
12
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove members → OE
13
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
1-2 Little King Street, Bristol
Dissolved Corporate (5 parents)
Officer
1998-03-18 ~ 1998-08-27
IIF 32 - Director → ME
1999-03-01 ~ 2006-12-22
IIF 29 - Director → ME
15
17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ 2016-06-27
IIF 27 - Director → ME
16
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE