1
ALDENHAM PROPERTIES (UK) 2021 LIMITED
- now 12456987ALDENHAM PROPERTIES (UK) LIMITED
- 2021-05-17
12456987 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-11 ~ 2020-08-01
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
2
Craigmuir Chambers, Road Town, Tortola, Vg 1110, Virgin Islands, British
Converted / Closed Corporate (4 parents)
Officer
2021-07-13 ~ now
IIF 16 - Director → ME
3
CONFIDENT DENTAL PRACTICES LIMITED
07401490 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (15 parents)
Officer
2010-10-08 ~ 2015-02-27
IIF 7 - Director → ME
4
COPAL PROPERTIES (UK) 2021 LIMITED
- now 12458610COPAL PROPERTIES (UK) LIMITED
- 2021-05-17
12458610 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-12 ~ 2020-08-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
Craigmuir Chambers, Road Town, Tortola, Vg 1110, Virgin Islands, British
Converted / Closed Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 15 - Director → ME
6
C/o Haslers, Old Station Road, Loughton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-10-17 ~ now
IIF 1 - Director → ME
IIF 24 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GINGER GLOBAL (UK) 2021 LIMITED - now
GINGER GLOBAL (UK) LIMITED
- 2021-05-17
12456985 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-11 ~ 2020-08-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
ALDENHAM PROPERTIES LIMITED
- 2021-07-05
13405235 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ dissolved
IIF 12 - Director → ME
9
GINGER GLOBAL LIMITED
- 2021-07-05
13405261 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ dissolved
IIF 14 - Director → ME
10
XAVIER PROPERTY MANAGEMENT LIMITED
- 2021-07-05
13405257 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ dissolved
IIF 13 - Director → ME
11
COPAL PROPERTIES LIMITED
- 2021-07-19
13406008 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ dissolved
IIF 11 - Director → ME
12
5 Oakridge, Bricket Wood, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 19 - Director → ME
13
PALM TREE PROPERTY HOLDINGS LIMITED
- now 12459434PALM TREE PROPERTIES HOLDINGS LIMITED
- 2021-05-25
12459434 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2020-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-12 ~ 2020-08-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
THE HAVEN 2000 LIMITED
- 2022-06-15
03852692 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 25 - Director → ME
IIF 3 - Director → ME
15
PLAY 2 LEARN DAY NURSERY LTD
- now 04605441REXCROWN LTD - 2002-12-18
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-09 ~ now
IIF 23 - Director → ME
IIF 2 - Director → ME
16
14 South Approach, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 8 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
Craigmuir Chambers, Road Town, Tortola, Vg 1110, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2021-07-14 ~ now
IIF 17 - Director → ME
20
XAVIER PROPERTY MANAGEMENT (UK) 2021 LIMITED
- now 12456989XAVIER PROPERTY MANAGEMENT (UK) LIMITED
- 2021-05-17
12456989 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-11 ~ 2020-08-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE