1
AK PROPERTIES MANAGEMENT LIMITED
09324888 205 Ley Street, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
205 Ley Street, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Arundel House 1 Amberly Court, Whitworth Road, Crawley
Dissolved Corporate (5 parents)
Officer
2009-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
205 Ley Street, Ilford, Essex
Active Corporate (6 parents)
Officer
2004-12-29 ~ now
IIF 2 - Director → ME
2004-12-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Arundel House 1 Amberly Court, Whitworth Road, Crawley
Dissolved Corporate (4 parents)
Officer
2019-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
205 Ley Street, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
Arundel House, 1 Amberly Court, Whitworth Road, Crawley
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
205 Ley Street, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
299a Bethnal Green Road, London
Dissolved Corporate (9 parents)
Officer
2017-09-18 ~ 2018-12-01
IIF 13 - Director → ME
10
458 Hertford Road, London
Active Corporate (4 parents)
Officer
2013-07-15 ~ 2014-12-24
IIF 12 - Director → ME
11
205 Ley Street, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
12 Goodwin Street, Finsbury Park, London, England
Active Corporate (1 parent)
Officer
2017-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
PORTE A PORTE PAYROLL LTD
- now 11678973PORTE A PORTE (OUTLET) LTD
- 2019-07-26
11678973PORT A PORT (OUTLET) LTD
- 2018-11-22
11678973 205 Ley Street, Ilford, England
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
12 Goodwin Street, Finsbury Park, London, England
Active Corporate (7 parents)
Officer
2005-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
Arundel House 1 Amberly Court, Whitworth Road, Crawley
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
16
205 Ley Street, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
205 Ley Street, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE