1
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-18 ~ 2016-12-08
IIF 9 - Director → ME
Person with significant control
2016-05-18 ~ 2016-12-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 More London Place, London, Greater London
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2012-03-31
IIF 34 - LLP Member → ME
3
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
ARGON CAPITAL MANAGEMENT LIMITED
16306121 Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARGON DEVELOPMENT CHARLTON LIMITED
11341006 First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-02 ~ 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
7
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 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
9
32 Baskerville Road, London, England
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 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
10
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 10 - Director → ME
12
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LVS DIVERSITY SELLER SHARE LIMITED
- now 08448152NETTLEDRIFT LIMITED
- 2013-04-03
08448152 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-26 ~ 2014-10-23
IIF 18 - Director → ME
14
OCTAVIA HOUSE PROPERTIES LIMITED
07948727 2nd Floor Maidstone House, King Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2018-12-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-14 ~ 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
15
ROMFORD REGENERATION PARTNERSHIP LTD
11643366 Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2017-03-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolved
IIF 16 - Director → ME
19
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2015-02-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE