1
5 MILL STREET MANAGEMENT LTD
- now 09789180PRUDENTIAL RESIDENCE (BEDFORD) LIMITED
- 2015-09-24
09789180 Provincial House, 3 Goldington Road, Bedford, Beds, England
Active Corporate (5 parents)
Officer
2015-09-22 ~ 2018-09-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
7-11 Minerva Road Park Royal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 16 - Director → ME
3
ABC TELECOMMS & UTILITIES LIMITED
- now 08692830STYLHEAD LIMITED - 2013-09-20
7-11 Minerva Road, London
Active Corporate (4 parents)
Officer
2014-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
7-11 Minerva Road, Park Royal, London
Active Corporate (5 parents, 3 offsprings)
Officer
2003-01-29 ~ now
IIF 11 - Director → ME
1994-06-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 - 11 Minerva Road, Park Royal, London
Active Corporate (6 parents)
Officer
2003-01-29 ~ now
IIF 9 - Director → ME
1993-12-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 - 11 Minerva Road, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2012-07-06 ~ dissolved
IIF 14 - Director → ME
7
7 - 11 Minerva Road, Park Royal, London
Active Corporate (6 parents)
Officer
2003-01-29 ~ now
IIF 8 - Director → ME
1993-12-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PARK ROYAL ESTATES LONDON LIMITED
03146264 7-11 Minerva Road, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2003-01-29 ~ dissolved
IIF 17 - Director → ME
1996-01-17 ~ dissolved
IIF 19 - Secretary → ME
9
Alpha Business Centre, 7-11 Minerva Road, Park Royal, London
Dissolved Corporate (3 parents, 17 offsprings)
Officer
2005-01-12 ~ dissolved
IIF 12 - Director → ME
2005-01-13 ~ dissolved
IIF 18 - Secretary → ME
10
7-11 Minerva Road, Park Royal, London
Active Corporate (5 parents)
Officer
2003-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
WESTBURY VILLAGE HOMES LIMITED
- 2012-11-02
05858239 7 - 11 Minerva Road, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2006-06-26 ~ dissolved
IIF 13 - Director → ME