1
117 Fields Estate 117 Fields Estate, Lansdowne Drive, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolvedIIF 14 - Director → ME
2
Flat 2 Cheviot Court Flat 2 Cheviot Court, Avonley Road, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
103 Sandmere Road, London, EnglandDissolved Corporate (4 parents)
Officer
2022-11-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
4
117 Fields Estate Lansdowne Drive, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-30 ~ dissolvedIIF 16 - Director → ME
5
117 Fields Estate Fields Estate, Lansdowne Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolvedIIF 17 - Director → ME
6
117 Fields Estate, Middleton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 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
7
117 Fields Estate, Middleton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
117 Fields Estate, Lansdowne Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
117 Fields Estate Fields Estate, Lansdowne Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
10
117 Fields Estate Lansdowne Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-25 ~ nowIIF 25 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
117 Fields Estate, Lansdowne Drive, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-05-03 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
12
117 Fields Estate, Lansdowne Drive, London, EnglandDissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
117 Fields Estate Lansdowne Drive, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
117 Fields Estate, Middleton Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
117 Fields Estate, Middleton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
117 Fields Estate, Lansdowne Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-12-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE