1
336a Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 17 - Director → ME
2
336 A Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
336a Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
336a Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
336 A Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
336a Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
2007-11-21 ~ now
IIF 19 - Director → ME
2000-08-21 ~ 2001-02-08
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEASONS CONSTRUCTION AND DEVELOPMENT LTD
07665477Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-04-07 during the appointment or period of control
Commencement of winding up on 2021-08-02 during the appointment or period of control
Conclusion of winding up on 2025-03-20 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control
2nd Floor Arcadia House 15 Forlease Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ 2021-10-01
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Copthall House, Station Square, Coventry, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-10-23 ~ 2010-11-29
IIF 20 - Director → ME
9
336a Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2007-07-09 ~ 2023-06-22
IIF 21 - Director → ME
Person with significant control
2016-07-02 ~ 2023-06-22
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
Beasons Uk Ltd 15 The Broadway, Woodford Green, London, England
Dissolved Corporate (3 parents)
Officer
2024-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
G B PROPERTIES (LONDON) LIMITED
06081476 336a Regents Park Road, Finchley, London
Active Corporate (2 parents)
Officer
2007-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
336a Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ 2014-04-11
IIF 22 - Director → ME
13
HILLBURY ROAD DEVELOPMENTS LIMITED
08097211 336a Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 13 - Director → ME
14
NOVOLINK LIMITED - now
MILL HOUSE PROPERTY DEVELOPMENTS LIMITED
- 2009-08-29
04291763 336a Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
2001-09-24 ~ 2006-07-31
IIF 31 - Secretary → ME
15
WHITGIFT ESTATES (EAST GRINSTEAD) LTD
07409236 336a Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2018-12-01
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-01
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
16
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Mr Sulman Ali, 3 Holly Road, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-20 ~ 2011-05-30
IIF 24 - Director → ME
18
336a Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ 2021-12-31
IIF 15 - Director → ME
2000-12-18 ~ 2001-02-08
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE