1
62a Chardmore Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
FINECHOICE ASSOCIATES LTD
- now 11202917FORDEL ESTATES LTD
- 2019-02-13
11202917 27 Maple Close, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
16a Urban Hive, Theydon Road, Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-02 ~ 2016-02-19
IIF 22 - Director → ME
2017-02-01 ~ now
IIF 15 - Director → ME
2016-02-19 ~ 2020-04-05
IIF 25 - Secretary → ME
Person with significant control
2020-04-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
16a Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-16 ~ 2022-06-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
16a Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-04 ~ 2022-06-09
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
27 Maple Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-25 ~ 2019-01-17
IIF 24 - Director → ME
2019-09-01 ~ dissolved
IIF 21 - Director → ME
2018-11-08 ~ 2018-12-25
IIF 23 - Director → ME
Person with significant control
2018-11-08 ~ 2018-12-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2019-11-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
27 Maple Close, London, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
16a Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Flat 10 Hanover Court, 7 Amhurst Park, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Flat 10 Hanover Court, 7 Amhurst Park, London, England
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE