1
6,7,8 & 9 ROYAL LONDON BUILDINGS LIMITED
05125296 96 Bedonwell Road, Bexleyheath, England
Active Corporate (6 parents)
Officer
2020-06-11 ~ 2021-01-07
IIF 8 - Director → ME
2
C/o Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2007-03-05 ~ 2021-01-07
IIF 4 - Director → ME
2007-03-05 ~ 2021-01-07
IIF 27 - Secretary → ME
3
115 Craven Park Road, Stamford Hill, London
Active Corporate (4 parents, 7 offsprings)
Officer
(before 1991-09-20) ~ 2021-01-07
IIF 5 - Director → ME
(before 1991-09-20) ~ 2021-01-07
IIF 25 - Secretary → ME
Person with significant control
2021-01-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Venitt & Greaves Limited, 115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2020-06-11 ~ 2021-01-07
IIF 10 - Director → ME
1997-12-08 ~ 2021-01-07
IIF 20 - Secretary → ME
Person with significant control
2020-06-11 ~ 2021-01-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2021-01-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
11a Filey Avenue, London, England
Active Corporate (7 parents)
Officer
1999-09-01 ~ 2017-03-28
IIF 13 - Director → ME
1999-09-01 ~ 2016-04-19
IIF 30 - Secretary → ME
6
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2017-01-25 ~ 2021-01-07
IIF 12 - Director → ME
Person with significant control
2020-06-11 ~ 2021-01-07
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2021-01-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (8 parents)
Officer
1994-03-17 ~ 1997-04-30
IIF 29 - Secretary → ME
8
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 15 - Director → ME
9
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 16 - Director → ME
10
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-19 ~ dissolved
IIF 23 - Secretary → ME
11
140 High Road, London, England
Dissolved Corporate (8 parents)
Officer
1994-02-10 ~ dissolved
IIF 24 - Secretary → ME
12
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2017-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
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
IIF 32 - Right to appoint or remove directors → OE
13
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
14
115 Craven Park Road, Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2020-06-11 ~ 2021-01-07
IIF 9 - Director → ME
2013-03-25 ~ 2021-01-07
IIF 34 - Secretary → ME
2007-04-16 ~ 2008-10-02
IIF 28 - Secretary → ME
15
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
1993-05-20 ~ dissolved
IIF 6 - Director → ME
(before 1991-12-19) ~ dissolved
IIF 22 - Secretary → ME
16
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
1996-07-18 ~ dissolved
IIF 26 - Secretary → ME
17
11a Filey Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2000-02-11 ~ 2021-01-07
IIF 21 - Secretary → ME
18
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 14 - Director → ME
19
115 Craven Park Road, Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-11 ~ 2021-01-07
IIF 7 - Director → ME
20
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
21
115 Craven Park Road, Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE