1
101 AND 101A PLASHET GROVE FREEHOLD LIMITED
14272300 172 Katherine Road, London
Active Corporate (4 parents)
Officer
2024-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
172 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Office 17 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ 2025-01-14
IIF 18 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
438 Katherine Road, Forest Gate, London, England
Active Corporate (3 parents)
Officer
2022-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
5
401 Barking Road, London, Essex
Dissolved Corporate (7 parents)
Officer
2013-02-12 ~ 2013-08-24
IIF 21 - Director → ME
6
438 Katherine Road, London, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
438 Katherine Road, London, England
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
438a Katherine Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-13 ~ 2016-06-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 9 - Ownership of shares – 75% or more → OE
9
172 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
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
10
438 Katherine Road, London, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
438 Katherine Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE