1
413 Lea Bridge Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
127 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2024-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
HAMPTON COURT PROPERTIES LIMITED
08584121 127 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2013-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
127 Hoe Street, Walthamstow, London
Active Corporate (1 parent)
Officer
2012-09-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
127 Hoe Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 19 - Director → ME
6
32 Wallenger Avenue, Gidea Park, Romford, England
Active Corporate (2 parents)
Person with significant control
2020-11-26 ~ 2021-12-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
127 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
127 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
127 Hoe Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → 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 with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
127 Hoe Street, London, England
Active Corporate (1 parent)
Officer
2016-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
127 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-12 ~ 2024-01-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2024-01-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE