1
APPLE PROPERTIES INVESTMENT LTD
11312986 45 Redriff Road, Romford, England
Active Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
124 Boundary Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 13 - Director → ME
3
325 Ley Street, Ilford, England
Active Corporate (1 parent)
Officer
2022-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
Suite 6 6 Connaught Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ 2017-02-07
IIF 16 - Director → ME
2014-04-01 ~ 2015-07-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
45 Redriff Road, Romford, England
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2015-11-26 ~ 2022-02-28
IIF 17 - Director → ME
2014-04-01 ~ 2015-07-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 28 - Ownership of shares – 75% or more → OE
7
HILLCREST BUSINESS DEVELOPMENT LTD - now
BABA TRAVEL & TOURISM LTD
- 2021-02-16
09564042 Suite 4, First Floor, 6 Connaught Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-03-25 ~ 2019-09-05
IIF 10 - Director → ME
8
325 Ley Street, Ilford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
28 Redriff Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
10
KP HOMES & PROPERTIES LTD
- now 12370811AKSA PROPERTIES LTD
- 2020-01-14
12370811 45 Redriff Road, Romford, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
11
6 Ryecroft Avenue, Ilford, England
Dissolved Corporate (5 parents)
Officer
2020-06-01 ~ 2022-04-29
IIF 9 - Director → ME
2022-04-29 ~ 2022-05-31
IIF 7 - Director → ME
Person with significant control
2022-04-29 ~ 2022-05-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2020-06-01 ~ 2022-04-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
7-8 Vestry Road, London
Active Corporate (16 parents)
Officer
2024-10-25 ~ 2025-12-01
IIF 15 - Director → ME
13
First Floor, 6- Connaught Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2021-01-29
IIF 8 - Director → ME
Person with significant control
2020-06-05 ~ 2021-12-29
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
45 Redriff Road, Romford, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE