1
Flat 16 Peregrine Court, Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 16 Peregrine Court, Clapton Common, London, EnglandActive Corporate (2 parents)
Officer
2024-04-09 ~ nowIIF 3 - Director → ME
3
Flat 16 Peregrine Court, Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2023-11-04 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-04 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Flat 16 Peregrine Court, Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2023-11-04 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-04 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Flat 16 Peregrine Court, Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Flat 16 Peregrine Court, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-12-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
K&G UK DEVELOPMENTS LTD - 2024-02-22
Flat 16 Peregrine Court, Clapton Common, London, EnglandActive Corporate (3 parents)
Officer
2023-09-26 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 15 - Right to appoint or remove directors → OE
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
8
Flat 16 Peregrine Court, Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2024-02-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Flat 16 Peregrine Court, Clapton Common, London, EnglandActive Corporate (1 parent)
Officer
2024-07-28 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE