1
7 Bridge Street, Halstead, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ 2023-07-24
IIF 18 - Director → ME
2
31 Grange Court Upper Park, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31 Grange Court Upper Park, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Leytonstone House, 3 Hanbury Drive, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-20 ~ 2020-05-26
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Honeycombe House, 167-169 High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Officer
2019-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Due to be dissolved on 2025-08-19 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Dissolved on 2025-04-22 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
13
SOFIA PROPERTY MANAGEMENT LIMITED
09151304 2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 12 - Has significant influence or control → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-04-22 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
THE ORCHARD MANAGEMENT COMPANY (GOFFS OAK) LIMITED
13513351 428 Goffs Lane, Goffs Oak, Waltham Cross, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-15 ~ 2025-07-15
IIF 22 - Director → ME