1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-02 ~ now
IIF 16 - Director → ME
2
ALTO PROPERTY INVESTMENTS LIMITED
06944863 Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-25 ~ 2011-05-17
IIF 18 - Director → ME
3
ARTHUR ALEXANDER PROPERTIES LIMITED
12857220 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-04 ~ 2020-09-04
IIF 23 - Director → ME
4
ARTHUR PHILLIP PROPERTIES LIMITED
11716260 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-12-07 ~ 2018-12-07
IIF 20 - Director → ME
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 8 - Director → ME
6
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (3 parents, 5 offsprings)
Officer
2013-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
51 Stradbroke Drive, Chigwell, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-12 ~ 2018-02-12
IIF 21 - Director → ME
Person with significant control
2018-02-12 ~ 2018-02-12
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
9
51 Stradbroke Drive, Chigwell, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-16 ~ now
IIF 15 - Director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-25 ~ now
IIF 10 - Director → ME
11
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-14 ~ now
IIF 11 - Director → ME
12
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
RUBYLAKE INVESTMENTS LIMITED
- now 05473453 Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
Active Corporate (6 parents)
Officer
2005-06-07 ~ 2010-12-20
IIF 17 - Director → ME
2013-01-15 ~ 2014-08-22
IIF 22 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2003-11-07 ~ now
IIF 13 - Director → ME