1
Railway Arch 291 Cambridge Heath Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 14 - Director → ME
2
BOLTON PROPERTY GROUP LTD
- now 09114780JNG PROPERTY CONSULTANTS LIMITED
- 2015-08-18
09114780 291 Cambridge Heath Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
BOLTON PROPERTY HOLDINGS LIMITED
14424233 291 Railway Arches, Cambridge Heath Road, London, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
CAMBRIDGE COURT (HACKNEY) RTM COMPANY LIMITED
12762659 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (5 parents)
Officer
2020-07-23 ~ now
IIF 13 - Director → ME
5
291 Cambridge Heath Road, London, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
VINCI PROPERTIES LTD
- 2024-07-12
15790808 291 Cambridge Heath Road, London, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
LOOK SHARP PROPERTIES LIMITED
- now 04537419HITCH PROPERTIES LIMITED - 2002-11-25
291 Railway Arches Cambridge Heath Road, London, England
Active Corporate (6 parents)
Officer
2018-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 Shaftesbury Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-10 ~ now
IIF 12 - Director → ME
9
PHOENIX PROPERTY CONSTRUCTION LIMITED
10012081 291 Railway Arches Cambridge Heath Road, London, England
Active Corporate (3 parents)
Officer
2016-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
291 Railway Arches Cambridge Heath Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-19 ~ now
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
11
TRUSTEE PROPERTIES NO.2 LIMITED
14741878 291 Railway Arches, Cambridge Heath Road, London, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 8 - Director → ME
12
VERITAS PROPERTY HOLDINGS LIMITED
12973045 291 Railway Arches, Cambridge Heath Road, London, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 7 - Director → ME
13
VICTORIA PARK PROPERTY HOLDINGS LIMITED
12433501 291 Cambridge Heath Road, London, England
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
291 Railway Arches Cambridge Heath Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ 2021-04-15
IIF 10 - Director → ME