1
Simia Farra & Co, 10 Western Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 44 - Has significant influence or control → OE
2
Focus Holdings Ltd, 10 Western Road, Romford, England
Active Corporate (3 parents)
Officer
2016-11-01 ~ 2022-05-24
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ 2022-05-24
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Focus Holdings, 10 Western Road, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
10 Western Road, Romford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
7
INGLETON LUXURY HOMES "LA SCIERIE" LIMITED
10638949 10 Western Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 12 - Director → ME
2017-02-24 ~ 2018-03-20
IIF 46 - Secretary → ME
Person with significant control
2017-02-24 ~ 2017-05-19
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
INGLETON LUXURY HOMES "RIVIERE" LIMITED
- now 10837459INGLETON LUXURY HOMES "RIVERE" LIMITED
- 2017-06-29
10837459 10 Western Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 21 - Director → ME
9
INGLETON LUXURY HOMES ATHENAEUM APARTMENTS LEASES LIMITED
12304343 Ingleton Property, 10 Western Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 31 - Has significant influence or control → OE
10
INGLETON LUXURY HOMES ATHENAEUM APARTMENTS LIMITED
11161643 Ingleton Luxury Homes, 10 Western Road, Romford, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 1 - Director → ME
2018-01-22 ~ 2018-03-20
IIF 48 - Secretary → ME
Person with significant control
2018-01-22 ~ now
IIF 32 - Has significant influence or control → OE
11
INGLETON LUXURY HOMES CITY APARTMENTS LEASES LIMITED
12674099 Ingleton Property, 10 Western Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 23 - Director → ME
12
INGLETON LUXURY HOMES CITY APARTMENTS LIMITED
11241714 Simia Farra & Co, 10 Western Road, Romford, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 4 - Director → ME
13
Ingleton Holdings Ltd, 10 Western Road, Romford, England
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 2 - Director → ME
2016-10-17 ~ 2018-03-20
IIF 47 - Secretary → ME
Person with significant control
2016-10-17 ~ 2017-05-01
IIF 29 - Has significant influence or control → OE
14
INGLETON LUXURY HOMES POPPY MEWS FREEHOLDS LIMITED
13039187 Ingleton Property, 10 Western Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 25 - Has significant influence or control → OE
15
INGLETON LUXURY HOMES POPPY MEWS LIMITED
12852144 10 Western Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
INGLETON LUXURY HOMES THE BOULEVARDS LIMITED
11124646 C/o Simia Farra & Company, 10 Western Road, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-27 ~ now
IIF 6 - Director → ME
2017-12-27 ~ 2018-03-20
IIF 49 - Secretary → ME
Person with significant control
2017-12-27 ~ now
IIF 34 - Has significant influence or control → OE
17
INGLETON LUXURY HOMES THE LAWNS LIMITED
11656674 Ingleton Property, 10 Western Road, Romford, England
Active Corporate (2 parents)
Officer
2018-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 33 - Has significant influence or control → OE
18
INGLETON LUXURY HOMES THE SIDINGS LIMITED
11470812 10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-18 ~ dissolved
IIF 16 - Director → ME
19
INGLETON LUXURY RENTALS CITY APARTMENTS LIMITED
13857639 10 Western Road, Romford, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 26 - Director → ME
20
INGLETON LUXURY RENTALS LAWNS COURT LIMITED
12881214 Ingleton Property, 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 30 - Has significant influence or control → OE
21
INGLETON LUXURY RENTALS LIMITED
12304047 Ingleton Property, 10 Western Road, Romford, England
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
INGLETON LUXURY VIDEOGRAPHY LIMITED
11892044 Ingleton Property Ltd, 213 Beauchamps Drive, Wickford, England
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 43 - Has significant influence or control → OE
23
INGLETON BURNS DEVELOPMENTS LIMITED
- 2016-05-06
09256539 10 Western Road, Romford, Essex
Active Corporate (2 parents, 10 offsprings)
Officer
2014-10-09 ~ now
IIF 3 - Director → ME
2014-10-09 ~ 2018-03-20
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
10 Western Road, Romford, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE