1
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2
CASTLEISLAND PROPERTY MANAGEMENT LIMITED
10535269 Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 20 - Director → ME
3
COURIER DESPATCH SERVICES REALISATIONS LIMITED - 2012-04-04
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
2016-08-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
5
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
6
Higgison House, 381 - 383 City Road, London
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 27 - Secretary → ME
7
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-29 ~ dissolved
IIF 25 - Director → ME
2017-02-23 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
Higgison House, 381-383 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-29 ~ dissolved
IIF 24 - Director → ME
2020-02-08 ~ dissolved
IIF 34 - Secretary → ME
9
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-29 ~ now
IIF 13 - Director → ME
2016-08-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
10
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-29 ~ now
IIF 23 - Director → ME
2016-08-09 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
OFFICE FURNITURE ONLINE LIMITED
05392788 Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
PARK ROYAL OFFICE FURNITURE LIMITED
- now 04512057PARK ROYAL SURPLUS LIMITED - 2005-04-12
PARK ROYAL SUPLUS LIMITED - 2002-08-21
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-29 ~ now
IIF 21 - Director → ME
2016-08-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 19 - Director → ME
2016-08-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
15
WYNDHAMS CARS REALISATIONS LIMITED - 2012-04-04
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 22 - Director → ME
2016-08-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE