1
1 Harefield Road Suite 410 The Atrium, Harefield Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2021-04-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
138 Upton Court Road, Slough, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
AURUM (WOKINGHAM) LTD
- 2021-05-06
12900286 138 Upton Court Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 21 - Director → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 16 - Director → ME
5
CURATIONTECH AURUM LTD - now
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (4 parents)
Officer
2020-08-01 ~ 2022-07-28
IIF 32 - Director → ME
6
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (4 parents)
Officer
2019-03-01 ~ 2020-02-13
IIF 31 - Director → ME
Person with significant control
2019-03-01 ~ 2020-02-13
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
7
Thomas Quinn Accountants, The Station House, Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (6 parents)
Person with significant control
2019-03-01 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
8
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-08-27
IIF 33 - Director → ME
9
ENHANCED HOUSING SUPPORT LIMITED
07965828 57 London Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-18 ~ dissolved
IIF 20 - Director → ME
10
1509 London Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 35 - Director → ME
11
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (11 parents)
Officer
2019-10-01 ~ 2020-09-01
IIF 18 - Director → ME
12
EQUITY REAL ESTATE (EPSILON) LTD
09187330 138 Upton Court Road, Slough, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 38 - Has significant influence or control → OE
13
EQUITY REAL ESTATE (HINDHEAD) LTD
10177107 7 Poplar Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2019-06-20
IIF 22 - Director → ME
14
EQUITY REAL ESTATE (INVESTORS) LTD
- now 10259614EQUITY REAL ESTATE (GEMINI) LTD - 2017-03-13
The Station House, 15 Station Road, St Ives, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-18 ~ dissolved
IIF 34 - Director → ME
15
The Station House, 15 Station Road, St. Ives, Cambridgeshire
Liquidation Corporate (5 parents)
Officer
2016-02-23 ~ now
IIF 30 - Director → ME
16
EQUITY REAL ESTATE (LAMBDA) LIMITED
09453656 15 Station Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2019-03-01 ~ 2019-05-21
IIF 27 - Director → ME
17
7 Poplar Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2019-06-20
IIF 9 - Director → ME
18
EQUITY REAL ESTATE (SIGMA) LIMITED
09453607 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2016-02-23 ~ dissolved
IIF 28 - Director → ME
19
EQUITY REAL ESTATE (SOUTH WEST) LTD
09924053 Unit 21 Britannia Way, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 19 - Director → ME
20
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 25 - Director → ME
21
EQUITY REAL ESTATE DEVELOPMENTS LTD
09117984 The Station House, 15 Station Road, St. Ives, Cambridgeshire
Active Corporate (4 parents)
Officer
2016-05-01 ~ 2021-03-01
IIF 12 - Director → ME
Person with significant control
2020-01-01 ~ 2021-05-01
IIF 5 - Has significant influence or control → OE
22
1509 London Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 37 - Director → ME
23
The Station House, 15 Station Road, St Ives, Cambridgeshire, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2015-10-06 ~ dissolved
IIF 17 - Director → ME
24
FP REDHILL LTD - now
EQUITY REAL ESTATE (BRACKNELL) LTD
- 2023-10-17
10094984 7 Poplar Road, Denham, Uxbridge, England
Active Corporate (9 parents)
Officer
2019-04-01 ~ 2019-06-20
IIF 24 - Director → ME
25
FRANKLINTREE PROPERTY (CROYDON) LTD
08990401 The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2019-03-01 ~ 2019-05-21
IIF 29 - Director → ME
26
The Lodge, Bracknell Road, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2014-12-29 ~ 2015-11-11
IIF 15 - Director → ME
27
7 Poplar Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Officer
2017-03-16 ~ 2019-07-19
IIF 11 - Director → ME
28
IKRAM HAQ PROPERTY CONSULTANT LTD
09801875 138 Upton Court Road, Slough, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
29
138 Upton Court Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 23 - Director → ME
30
61 Greenfield Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Southview, Pollards Hill East, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2019-07-23
IIF 13 - Director → ME
Person with significant control
2019-07-19 ~ 2019-07-23
IIF 4 - Has significant influence or control → OE
32
WHITELOCKE HOUSE LIMITED - now
EQUITY REAL ESTATE (THETA) LTD
- 2019-06-19
09709424 Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-01 ~ 2019-05-31
IIF 26 - Director → ME