1
124 City Road City Road, London, England
Active Corporate (1 parent)
Officer
2023-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
36 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 16 - Director → ME
3
36 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 18 - Director → ME
4
PROPERTY DEVELOPMENTS CONTRACTORS & CONSULTANTS (PDCC) LTD
- 2022-03-19
12957726 Cuffley Place, Office Suite 112, Sopers Road, Cuffley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
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
5
GENCH PROPERTY HOLDINGS LTD
- 2023-11-21
13974656GENCH PROPERTY DEVELOPMENTS LTD
- 2022-03-21
13974656 Cuffley House, Office Suite 112, Sopers Road, Cuffley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
58 Queens Way, Bletchley, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 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
7
Suite 159 Capital Business Centre, 22 Carlton Rd, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Cuffley Place, Office Suite 112, Sopers Road, Cuffley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
COMPLETE PLUMBUILD SERVICES LTD
09032308 36 Lower Addiscombe Rd, Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 11 - Director → ME
10
Cuffley Place, Office Suite 112, Sopers Road, Cuffley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 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
11
36 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 14 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
36 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 17 - Director → ME
14
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 15 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ 2021-11-07
IIF 6 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
MENTAL HEALTH WELLBEING FOUNDATION CIC
- now 15296952MENTAL HEALTH WELLBEING LTD
- 2025-01-09
15296952 The Old Cheshunt Dairies Fieldings Road, Cheshunt, Waltham Cross, England
Active Corporate (4 parents)
Officer
2023-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Airport House, Purley Way, Croydon, England
Dissolved Corporate (5 parents)
Officer
2017-01-04 ~ 2017-07-09
IIF 13 - Director → ME
Person with significant control
2017-01-04 ~ 2017-10-09
IIF 23 - Ownership of shares – 75% or more → OE
18
36 Lower Addiscombe Rd, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE