1
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-05-10
IIF 12 - Director → ME
2018-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ 2018-11-02
IIF 14 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-11-02
IIF 13 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALL PEOPLE ALL PLACES HOMES LTD
- now 07457300ALL PEOPLE ALL PLACES HOME LTD - 2010-12-02
Transform House Wightman Road, Hornsey, London
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ dissolved
IIF 32 - Director → ME
5
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE
6
101 Whitechapel High Street 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
EAST MARSH REGENERATION LIMITED - now
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (10 parents)
Officer
2013-10-23 ~ 2014-11-01
IIF 27 - Director → ME
8
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-03-14 ~ dissolved
IIF 35 - Director → ME
9
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 34 - Director → ME
10
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2013-09-17
IIF 33 - Director → ME
11
Level One, 86 Queens Road, Buckhurst Hill, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-22 ~ 2020-04-18
IIF 20 - Director → ME
13
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents, 8 offsprings)
Officer
2017-08-04 ~ now
IIF 26 - Director → ME
14
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2023-06-14 ~ 2024-02-08
IIF 29 - Director → ME
15
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2020-11-06 ~ 2022-12-01
IIF 19 - Director → ME
Person with significant control
2020-11-06 ~ 2022-12-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
17
PATHWAY PROPERTY INVESTMENTS LIMITED
10528610 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
PORTMAN PROPERTIES (LONDON) LTD
07282395 149 Northwold Road, London, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-12-18
IIF 30 - Director → ME
19
WASTE ADMINISTRATORS LIMITED
- 2018-10-02
07335672ALL PEOPLE ALL PLACES MAINTENANCE LIMITED - 2011-06-20
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2013-04-20 ~ 2014-07-31
IIF 22 - Director → ME
2014-07-31 ~ 2023-09-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
SOCIAL RESPONSIBILITY INVESTMENTS LIMITED
08904243 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2016-04-07
IIF 25 - Director → ME
21
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (7 parents)
Officer
2023-07-10 ~ 2023-09-13
IIF 17 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
286c Southgate Office Village, Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2011-02-15
IIF 31 - Director → ME