1
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 14 - Director → ME
2011-08-31 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 22 - Director → ME
2014-11-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
BORO CONSTRUCTION (BROMLEY) LTD
07762737 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ 2020-07-10
IIF 15 - Director → ME
2011-09-05 ~ 2020-07-10
IIF 10 - Secretary → ME
Person with significant control
2016-09-05 ~ 2020-07-10
IIF 38 - Ownership of shares – 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-01 ~ 2021-11-17
IIF 28 - Director → ME
5
1st Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2008-01-17
IIF 27 - Director → ME
2005-12-01 ~ dissolved
IIF 13 - Secretary → ME
6
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2012-06-14 ~ 2022-06-08
IIF 24 - Director → ME
2012-06-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Insolvency Proceedings Corporate (3 parents)
Officer
2015-12-02 ~ 2022-06-08
IIF 19 - Director → ME
2015-12-02 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 20 - Director → ME
2014-11-18 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ 2022-06-08
IIF 18 - Director → ME
2015-10-01 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-25 ~ 2021-12-05
IIF 25 - Director → ME
Person with significant control
2019-10-25 ~ 2021-11-21
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
POPPIES OLD SPITALFIELDS MARKET LTD
09317171 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 21 - Director → ME
2014-11-18 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 17 - Director → ME
2013-10-04 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
27 Beechcroft Road, Bushey
Dissolved Corporate (6 parents)
Officer
2008-08-30 ~ dissolved
IIF 12 - Secretary → ME
14
18 Florence Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 26 - Director → ME
15
Flat 4 56 West Park, Mottingham, London
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolved
IIF 16 - Director → ME
2011-03-16 ~ dissolved
IIF 11 - Secretary → ME
16
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 23 - Director → ME
2014-10-08 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE