1
32 Stanley Road, London, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ 2021-05-29
IIF 38 - Director → ME
2016-09-01 ~ 2021-01-01
IIF 47 - Director → ME
Person with significant control
2017-04-10 ~ 2021-01-01
IIF 20 - Ownership of shares – 75% or more → OE
2021-01-01 ~ 2021-05-29
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
80 Katherine Road, London, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-18 ~ now
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
3
CHILDEN IN EDUCATION UK
- 2009-07-01
06927071 80 Katherine Road, Eastham, London
Active Corporate (9 parents)
Officer
2009-06-08 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Has significant influence or control → OE
4
36 Station Parade, Essex, Barking, England
Active Corporate (2 parents)
Officer
2017-03-17 ~ 2020-01-02
IIF 41 - Director → ME
Person with significant control
2017-03-17 ~ 2020-01-02
IIF 7 - Ownership of shares – 75% or more → OE
5
80 Katherine Road, London, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ 2020-01-02
IIF 28 - Director → ME
Person with significant control
2018-01-12 ~ 2020-01-02
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
7 Redbridge Lane East, Ilford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-08-25 ~ 2021-06-30
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 13 - Ownership of shares – 75% or more → OE
7
6 Mitre Passage, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
23 Spencer Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2015-07-20
IIF 58 - Director → ME
9
6 Mitre Passage, London, England
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 29 - Director → ME
10
DEANE PROPERTY DEVELOPMENTS LTD
- now 13655629DEANE DEVELOPMENT & CONSTRUCTION LTD
- 2021-12-10
13655629 4385, 13655629 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 26 - Director → ME
11
DEANE PROPERTY INVESTMENTS LTD
- now 13660457DEANE PROPERTY CONSULTANTS LTD
- 2021-12-10
13660457 36/38 Station Parade, Barking, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolved
IIF 33 - Director → ME
12
36/38 Station Parade, Barking, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolved
IIF 32 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-22
Commencement of winding up on 2015-12-21
Conclusion of winding up on 2020-02-12
Dissolved on 2020-07-29
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-16 ~ 2015-04-20
IIF 57 - Director → ME
14
9 Stevenage Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2010-02-15
IIF 43 - Director → ME
15
21-23 Woodgrange Road, London, England
Active Corporate (2 parents)
Officer
2017-05-20 ~ now
IIF 42 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
36-38 Station Parade, Barking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ 2019-06-30
IIF 34 - Director → ME
2019-10-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2017-06-28 ~ 2019-06-30
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
17
36-.38 Station Parade, Barking, Essex, England
Active Corporate (7 parents)
Officer
2011-07-01 ~ 2015-11-01
IIF 45 - Director → ME
18
35 Upwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-18 ~ dissolved
IIF 63 - Director → ME
19
36-38 Station Parade, Barking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ 2020-02-25
IIF 35 - Director → ME
Person with significant control
2018-07-10 ~ 2020-02-25
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-03
Dissolved on 2024-02-09
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ 2015-07-07
IIF 50 - Director → ME
21
6 Darnley Drive, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
84 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
23
84 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 17 - Has significant influence or control → OE
24
80 Katherine Road, East Ham, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 55 - Director → ME
25
84 Katherine Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-09-01
IIF 8 - Director → ME
2016-09-01 ~ 2017-02-01
IIF 48 - Director → ME
Person with significant control
2016-08-02 ~ 2017-02-01
IIF 1 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-06
Commencement of winding up on 2014-03-31
Conclusion of winding up on 2021-05-10
Dissolved on 2021-11-04
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2007-04-20 ~ 2008-08-11
IIF 60 - Director → ME
2005-05-13 ~ 2007-01-02
IIF 54 - Director → ME
27
80 Katherine Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 59 - Director → ME
28
36-38 Station Parade Station Parade, Barking, Essex, England
Dissolved Corporate (4 parents)
Officer
2022-06-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
29
TANTUM PROPERTY CONSULTANTS LTD
- now 09878477TANTUM PROPERTY CONSULTATIONS LTD
- 2016-09-16
09878477DEXTER HOMES SOLUTION LTD
- 2016-02-17
09878477 32 Stanley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ 2021-01-01
IIF 9 - Director → ME
2021-01-01 ~ 2021-01-02
IIF 40 - Director → ME
Person with significant control
2016-11-01 ~ 2021-01-01
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2021-01-01 ~ 2021-01-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
30
80 Katherine Road, London, England
Active Corporate (3 parents)
Officer
2018-10-26 ~ 2020-02-24
IIF 46 - Director → ME
Person with significant control
2018-10-26 ~ 2020-02-25
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
21-23 Woodgrange Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2021-01-01
IIF 37 - Director → ME
2017-12-15 ~ 2019-09-01
IIF 53 - Director → ME
Person with significant control
2019-10-01 ~ 2021-01-01
IIF 14 - Ownership of shares – 75% or more → OE
2017-12-15 ~ 2019-09-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
32
11 Spencer Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2013-07-30
IIF 62 - Director → ME
33
80 Katherine Road, Eastham, England
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 61 - Director → ME
34
87 Lambeth Walk, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE