1
17 Pennine Parade, Pennine Drive, London
Active Corporate (4 parents)
Officer
2012-11-16 ~ 2016-01-06
IIF 5 - Director → ME
2
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-12 ~ now
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
3
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (6 parents)
Officer
2004-11-11 ~ 2006-04-07
IIF 11 - Director → ME
4
CLONROBIN HOLDINGS LIMITED - now
CLONROBIN MANAGEMENT LIMITED - 2018-05-25
ROMFORD CONSULTANCY LIMITED
- 2015-06-18
06665286 17 Pennine Parade, Pennine Drive, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-16 ~ 2014-09-15
IIF 6 - Director → ME
5
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1998-05-15 ~ now
IIF 9 - Director → ME
6
17 Pennine Parade, Pennine Drive, London
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Pennine Parade, Pennine Drive, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LAOIS PROJECT MANAGEMENT LIMITED
08906491 17 Pennine Parade, Pennine Drive, London
Active Corporate (3 parents)
Officer
2014-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
17 Pennine Parade, Pennine Drive, London
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-18 ~ 2023-03-25
IIF 7 - Director → ME
Person with significant control
2016-07-21 ~ 2023-03-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
North West House North West House, 17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (4 parents, 85 offsprings)
Officer
1997-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2001-07-12 ~ dissolved
IIF 10 - Director → ME
12
PREMIUM FACILITY SERVICES LIMITED
07980548 17 Pennine Parade, Pennine Drive, London
Active Corporate (3 parents)
Officer
2012-03-07 ~ 2019-03-08
IIF 8 - Director → ME
Person with significant control
2017-03-07 ~ 2019-03-08
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ dissolved
IIF 14 - Director → ME
14
17 Pennine Parade, Pennine Drive, London, England
Active Corporate (5 parents)
Officer
1997-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE