1
276 Church Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ dissolved
IIF 13 - Director → ME
2023-11-26 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2023-11-26 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2019-05-31 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
LORD ESTATES AGENT LTD
- 2019-11-28
09892633 Lord Estates Agent Ltd, 276 Church Road, Leyton, London, England
Active Corporate (4 parents)
Officer
2017-08-29 ~ now
IIF 10 - Director → ME
2016-07-12 ~ 2017-08-29
IIF 3 - Director → ME
2016-01-18 ~ 2016-07-12
IIF 12 - Director → ME
2016-01-18 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-06-24 ~ 2017-08-29
IIF 6 - Ownership of shares – 75% or more → OE
2025-04-30 ~ now
IIF 17 - Has significant influence or control → OE
3
276 Church Road, London, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 9 - Director → ME
4
1 Tollesbury Gardens, Redbridge, Essex, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 1 - Director → ME
2024-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2025-04-30 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 Tollesbury Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 11 - Director → ME
2024-03-05 ~ now
IIF 2 - Director → ME
2024-03-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-03-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2025-07-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE