1
Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
2
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (2 parents)
Officer
2010-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
PARKCROFT DEVELOPMENTS (OLD SCHOOL}LIMITED
05417841 Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (2 parents)
Officer
2005-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
RED LINE LAND CENTRAL CLUB LIMITED
11683905 The Wine Store Brewery Court, Theale, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2018-11-19 ~ 2021-02-02
IIF 11 - Director → ME
Person with significant control
2018-11-19 ~ 2021-02-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (1 parent)
Officer
2018-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (2 parents)
Officer
2018-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (2 parents)
Officer
2014-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Boundary House, Cricket Field Road, Uxbridge, Greater London, England
Active Corporate (4 parents)
Officer
2017-11-22 ~ 2023-02-20
IIF 17 - Director → ME
Person with significant control
2017-11-22 ~ 2023-02-20
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
UMBRELLA PROJECT AFRICA LIMITED
- 2018-06-14
11156039 22a Church Street, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE