1
1 The Exchange, Brent Cross Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 11 - Director → ME
2
19 Stuart Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2012-10-26 ~ 2014-01-20
IIF 12 - Director → ME
3
60 Gordon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 18 - Director → ME
2006-05-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FLANCHFORD DEVELOPMENTS LIMITED
06410372 60 Gordon Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
60 Gordon Road, London, England
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GOLDHAWK ROAD DEVELOPMENTS LIMITED
10608262 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
60 Gordon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
ODYSSEY DEVELOPMENTS (UK) LIMITED
06189922 Printing House, 66 Lower Road, Harrow, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-28 ~ now
IIF 9 - Director → ME
9
17 Kensington Court Place, London
Dissolved Corporate (6 parents)
Officer
2001-12-18 ~ dissolved
IIF 13 - Director → ME
2008-10-31 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
54 Frensham Close, Southall, Middlesex
Active Corporate (5 parents)
Officer
2003-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
11
60 Gordon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolved
IIF 19 - Director → ME
12
60 Gordon Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE