1
9 Bloomsfield Crescent, Gants Hill, Essex
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ dissolved
IIF 23 - Director → ME
2
13 Hilltop, Loughton, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
4385, 13868280: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Unit 48 Micro Business Park, Greatorex Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ dissolved
IIF 17 - Director → ME
5
55 Monmouth Road, London, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ESSEX MANAGEMENT LONDON LIMITED
15338545 83 Station Road, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
IDEAL CONSTRUCTIONS LONDON LIMITED
15066199 83 Station Road, London, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 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
8
IDEAL PROPERTY CONSULTANTS LIMITED
05278761 83 Station Road, London
Active Corporate (8 parents)
Officer
2020-05-19 ~ 2020-09-17
IIF 3 - Director → ME
2021-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-10 ~ 2020-09-17
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2021-11-01 ~ 2022-02-01
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2022-02-01 ~ 2022-02-15
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-02-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → 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 as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
9
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2023-09-11
IIF 6 - Director → ME
Person with significant control
2020-02-13 ~ 2023-09-11
IIF 13 - Ownership of shares – 75% or more → OE
10
58-60 Higher Ardwick, Manchester, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 16 - Director → ME
11
72 Wellesley Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2013-04-07
IIF 24 - Director → ME
2010-02-02 ~ 2013-04-07
IIF 25 - Secretary → ME
12
140a High Road Leytonstone, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE