1
ATTITUDE PROPERTIES LIMITED
- 2011-02-02
06647241 28 Fernhall Drive, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-15 ~ dissolved
IIF 7 - Director → ME
2
Unit 2 Mill Court, Spindle Way, Crawley, England
Active Corporate (9 parents)
Officer
2022-05-30 ~ 2022-05-30
IIF 12 - Director → ME
3
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
2006-06-26 ~ 2010-10-01
IIF 1 - Director → ME
2004-04-21 ~ 2005-04-04
IIF 19 - Secretary → ME
2006-09-11 ~ 2013-06-30
IIF 20 - Secretary → ME
4
28 Fernhall Drive, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-20 ~ 2002-08-01
IIF 6 - Director → ME
2006-02-28 ~ 2014-10-10
IIF 22 - Secretary → ME
2002-03-20 ~ 2002-08-01
IIF 23 - Secretary → ME
5
28 Fernhall Drive, Redbridge, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolved
IIF 8 - Director → ME
~ 2012-11-29
IIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
MGT PROPERTIES 'THE HIVE' LIMITED - now
MGT PROPERTIES LTD
- 2022-12-29
12361548 7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-24 ~ 2022-06-10
IIF 3 - Director → ME
7
7 Redbridge Lane East, Ilford, England
Active Corporate (3 parents)
Officer
2020-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-24 ~ 2021-03-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
128 Ebury Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-01 ~ 2025-12-19
IIF 5 - Director → ME
9
REDBRIDGE DEVELOPERS (BRENTWOOD) LIMITED
- now 10549265REDBRIDGE DEVELOPERS (HARLOW) LIMITED
- 2017-05-02
10549265 7 Redbridge Lane East, Ilford, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
REDBRIDGE DEVELOPERS SE1 LIMITED
10836130 7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-26 ~ 2019-01-04
IIF 9 - Director → ME
Person with significant control
2017-06-26 ~ 2018-06-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
ROMSEY PROPERTIES LIMITED
- now 08596113ZOOM HOLIDAYS (UK) LIMITED
- 2016-12-06
08596113 7 Redbridge Lane East, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE