1
52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED
02764302 5b Cranwich Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-19 ~ 2023-11-02
IIF 23 - Director → ME
2
11 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
8 Hillcrest Avenue, London, England
Active Corporate (1 parent)
Officer
2019-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
8 Hillcrest Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
8 Hillcrest Avenue, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
8 Hillcrest Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
8 Hillcrest Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
8 Hillcrest Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 10 - Has significant influence or control → OE
9
8 Hillcrest Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
8 Hillcrest Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
8 Hillcrest Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
8 Hillcrest Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 11 - Has significant influence or control → OE
13
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
8 Hillcrest Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 33 - Director → ME
2024-02-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-02-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
8 Hillcrest Avenue, London, Uk
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 32 - Director → ME
16
8 Hillcrest Avenue, London, England
Active Corporate (5 parents)
Officer
2011-05-11 ~ 2011-05-27
IIF 17 - Director → ME
2019-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 3 - Has significant influence or control → OE
17
8 Hillcrest Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 7 - Has significant influence or control → OE