1
117 Fields Estate 117 Fields Estate, Lansdowne Drive, London, United KingdomDissolved corporate (3 parents)
Officer
2017-02-16 ~ dissolvedIIF 1 - director → ME
2
Flat 2 Cheviot Court Flat 2 Cheviot Court, Avonley Road, London, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-24 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
103 Sandmere Road, London, EnglandDissolved corporate (4 parents)
Officer
2022-11-28 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 18 - Has significant influence or control → OE
4
117 Fields Estate Lansdowne Drive, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-01-30 ~ dissolvedIIF 3 - director → ME
5
117 Fields Estate Fields Estate, Lansdowne Drive, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-27 ~ dissolvedIIF 4 - director → ME
6
117 Fields Estate, Middleton Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
117 Fields Estate, Middleton Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
117 Fields Estate, Lansdowne Drive, London, United KingdomDissolved corporate (2 parents)
Officer
2020-03-30 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
117 Fields Estate Fields Estate, Lansdowne Drive, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
10
117 Fields Estate Lansdowne Drive, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-25 ~ nowIIF 12 - director → ME
Person with significant control
2018-10-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
117 Fields Estate, Lansdowne Drive, London, London, United KingdomCorporate (2 parents)
Officer
2023-05-03 ~ nowIIF 7 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
117 Fields Estate, Lansdowne Drive, London, EnglandDissolved corporate (2 parents)
Officer
2020-09-04 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
117 Fields Estate Lansdowne Drive, London, United KingdomDissolved corporate (2 parents)
Officer
2022-06-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
117 Fields Estate, Middleton Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-08-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
117 Fields Estate, Middleton Road, London, United KingdomCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
117 Fields Estate, Lansdowne Drive, London, United KingdomDissolved corporate (1 parent)
Officer
2019-12-24 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-12-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE