1
12 Green Street, Forest Gate, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-12 ~ 2013-09-30
IIF 7 - Secretary → ME
Person with significant control
2021-04-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Green Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-06-26 ~ 2013-09-30
IIF 3 - Secretary → ME
3
12 Green Street, Forest Gate, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-11-21 ~ 2010-06-06
IIF 1 - Secretary → ME
4
COUNTRYWIDE FINANCIAL SERVICES LIMITED
04725743 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-04-07 ~ 2003-05-22
IIF 2 - Secretary → ME
5
DA FREEHOLDS LIMITED - 2020-01-14
12 Green Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-04-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-09 ~ 2021-04-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Green Street, Forest Gate, London
Active Corporate (5 parents)
Officer
2007-09-11 ~ 2013-09-30
IIF 6 - Secretary → ME
Person with significant control
2016-09-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
GROUND RENT TRADING 4SA LIMITED - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-03-18 ~ 2013-09-30
IIF 8 - Secretary → ME
8
12 Green Street, Forest Gate, London
Active Corporate (4 parents)
Officer
2003-04-01 ~ 2010-05-21
IIF 4 - Director → ME
1995-09-21 ~ 2003-04-01
IIF 9 - Secretary → ME
Person with significant control
2016-09-21 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Green Street Forest Gate, London
Active Corporate (2 parents)
Officer
2006-03-17 ~ 2013-09-30
IIF 5 - Secretary → ME
Person with significant control
2017-03-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Green Street, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-01-22 ~ now
IIF 11 - Has significant influence or control → OE