1
10 Durham Avenue, Romford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 11 - Director → ME
2022-11-16 ~ now
IIF 24 - Secretary → ME
2
2 Connaught Square, London
Active Corporate (2 parents)
Officer
2008-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
RED LION APARTMENTS LIMITED
- 2021-01-21
12946052 10 Durham Avenue, Romford, England
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 12 - Director → ME
4
2 Connaught Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 15 - Director → ME
5
10 Durham Avenue, Gidea Park, Romford
Active Corporate (5 parents)
Officer
2010-03-11 ~ now
IIF 4 - Director → ME
6
10 Durham Avenue, Gidea Park, Romford
Active Corporate (4 parents, 4 offsprings)
Officer
2008-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
2 Connaught Square, London
Active Corporate (6 parents)
Officer
2008-03-19 ~ now
IIF 3 - Director → ME
8
FLAMINGO CONSTRUCTION LIMITED
- now 07998099FLAMINGO INVESTMENTS LTD
- 2017-04-07
07998099 10 Durham Avenue, Gidea Park, Romford
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
10 Durham Avenue, Romford, England
Active Corporate (4 parents)
Officer
2020-03-05 ~ now
IIF 6 - Director → ME
10
BEADNELL MEWS PROPERTY COMPANY LTD
- 2019-01-10
09361736 10 Durham Avenue Gidea Park, Romford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
10 Durham Avenue, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-15 ~ now
IIF 13 - Director → ME
12
KAOLIN MANAGEMENT LIMITED
- now 13457381WYNN HOUSE DEVELOPMENT LTD
- 2024-08-13
13457381 10 Durham Avenue, Romford, England
Active Corporate (4 parents)
Officer
2022-12-15 ~ now
IIF 8 - Director → ME
13
10 Durham Avenue, Romford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 7 - Director → ME
14
10 Durham Avenue, Romford, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-06 ~ 2023-10-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Durham Avenue, Gidea Park, Romford
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-04-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (19 parents, 8 offsprings)
Officer
2012-06-01 ~ 2016-03-31
IIF 16 - LLP Designated Member → ME
17
10 Durham Avenue, Romford, England
Active Corporate (3 parents)
Officer
2023-10-04 ~ now
IIF 9 - Director → ME