1
ALLENDALE COURT MANAGEMENT CO. (LANCASHIRE) LIMITED
05927447 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (11 parents)
Officer
2008-02-14 ~ now
IIF 1 - Director → ME
2006-09-29 ~ 2008-02-14
IIF 21 - Secretary → ME
2
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
GRASSMERE HOMES LIMITED - now
SHAGGY DEVELOPMENTS LIMITED
- 2019-02-25
11150683 31d Willoughby Road, Slough, England
Active Corporate (5 parents)
Officer
2018-01-15 ~ 2018-04-03
IIF 14 - Director → ME
Person with significant control
2018-01-15 ~ 2018-09-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
5
C/o Mr T Field, Tag Professional Unit 22 Park Barn, Evegate Business Park, Smeeth, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
C/o Incorporate Online Ltd Suite 3, Second Floor, Eastern Avenue, Newbury Park, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
The Granary Sunnybrook Farm, Pennymoor, Tiverton, Devon, England
Active Corporate (11 parents)
Officer
2006-06-14 ~ 2017-01-31
IIF 6 - Director → ME
9
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ 2019-04-02
IIF 9 - Director → ME
Person with significant control
2018-08-21 ~ 2019-04-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
PANDORA HOUSE DEVELOPMENTS LIMITED
11648824 C/o Incorporate Online Ltd Suite 3, Second Floor, Eastern Avenue, Newbury Park, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-29 ~ dissolved
IIF 11 - Director → ME
12
5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
THE ROLLING ADVERTISING COMPANY (TRAC) LIMITED
05953482 Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-10-03 ~ dissolved
IIF 4 - Director → ME