1
568 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-09 ~ 2020-05-20
IIF 21 - Director → ME
2
568 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
568 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-21 ~ 2020-02-14
IIF 17 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-24
IIF 34 - Ownership of shares – 75% or more → OE
2018-05-21 ~ 2018-07-24
IIF 33 - Ownership of shares – 75% or more → OE
4
COMMERCIAL PORTFOLIO MANAGEMENT LIMITED
04253972 The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (6 parents)
Officer
2001-11-08 ~ 2003-08-27
IIF 8 - Director → ME
5
DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
04020370 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2001-11-08 ~ 2003-08-19
IIF 9 - Director → ME
6
Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (3 parents)
Officer
2019-02-19 ~ 2019-04-01
IIF 19 - Director → ME
7
F S CLOSURE LIMITED - now
FINN STONE LIMITED
- 2018-07-13
04846804 568 Green Lanes, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
2003-08-03 ~ 2007-04-29
IIF 4 - Director → ME
2007-04-29 ~ 2011-06-01
IIF 27 - Secretary → ME
2003-07-28 ~ 2007-04-29
IIF 28 - Secretary → ME
8
C/o The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (18 parents)
Officer
2002-02-21 ~ 2003-05-30
IIF 13 - Director → ME
9
Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2020-03-04
IIF 22 - Director → ME
10
LOMBARD TRADE (UK) LIMITED
- now 05366868ROSBEG UK LIMITED - 2005-08-05
568 Green Lanes, Palmers Green, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ dissolved
IIF 23 - Director → ME
11
568 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-29 ~ dissolved
IIF 24 - Director → ME
12
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ 2013-04-01
IIF 7 - Director → ME
13
MITRE PROPERTY MANAGEMENT LIMITED
00306438 The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (12 parents)
Officer
2001-11-08 ~ 2003-08-19
IIF 11 - Director → ME
14
568 Green Lanes, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-04-29 ~ dissolved
IIF 25 - Director → ME
15
568 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-16 ~ 2019-11-20
IIF 18 - Director → ME
16
NEWPORT (ALBERT BUILDINGS) LIMITED - now
ORB ALBERT BUILDINGS LIMITED
- 2002-06-27
04162822AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2001-11-08 ~ 2002-06-20
IIF 14 - Director → ME
17
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
2001-08-01 ~ 2003-12-18
IIF 10 - Director → ME
18
POOLE HOTELS LIMITED - now
ORB HOTELS POOLE LIMITED
- 2004-03-17
04253977 Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2002-06-27 ~ 2003-06-18
IIF 12 - Director → ME
19
Building 3 North London Business Park, Oakleigh Road South, New Southgate, London, England
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
568 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2004-12-07 ~ dissolved
IIF 15 - Director → ME
2004-12-07 ~ 2020-01-30
IIF 30 - Secretary → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
21
568 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
22
568 Green Lanes, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ dissolved
IIF 6 - Director → ME
23
568 Green Lanes, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-12 ~ dissolved
IIF 20 - Director → ME
24
568 Green Lanes, Palmers Green, London
Active Corporate (4 parents)
Officer
2007-12-04 ~ now
IIF 1 - Director → ME
2007-12-04 ~ 2020-01-31
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
568 Green Lanes, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-09-10 ~ dissolved
IIF 16 - Director → ME
26
568 Green Lanes, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2020-08-14
IIF 5 - Director → ME