1
AGILITY PROPERTY & FINANCE LTD
- now 07526208HOMESURE PROPERTY SERVICES LTD
- 2017-07-19
07526208 27 Waldeck Road, London
Active Corporate (2 parents)
Officer
2011-02-11 ~ now
IIF 7 - Director → ME
2011-02-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-02-10 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
2
AGILITY PROPERTY INVESTMENTS LTD - now
NORTHERN PROPERTY FRONTIER LTD
- 2026-04-02
16137856 27 Waldeck Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ 2026-03-20
IIF 11 - Director → ME
Person with significant control
2024-12-16 ~ 2026-03-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
86 Whitechapel High Street, London
Active Corporate (4 parents)
Officer
2013-09-18 ~ 2019-04-20
IIF 16 - Secretary → ME
4
KKB PROPERTY DEVELOPMENTS LIMITED
05388218 1st Floor, 86 Whitechapel High Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2014-07-14
IIF 13 - Director → ME
5
101 Whitechapel High Street 4th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
101 Whitechapel High Street 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-06 ~ 2022-01-25
IIF 12 - Director → ME
Person with significant control
2020-02-06 ~ 2022-01-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
27 Waldeck Road, London, England
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
86, First Floor, Whitechapel High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 15 - Secretary → ME
9
101 Whitechapel High Street, 4th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE