1
38 Bush Road, Buckhurst Hill, Essex, England
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
94 Orchard Gate, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 4 - Director → ME
3
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-06 ~ 2024-06-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLACK KATZ EDDY (GENERAL PARTNER) LIMITED
07186819 94 Orchard Gate, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLACK KATZ EDDY (HOLDINGS) LIMITED
- now 03403115BLACK-KATZ (HOLDINGS) LIMITED
- 2012-03-14
03403115 94 Orchard Gate, Greenford, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
1999-07-01 ~ 2021-10-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACK KATZ EDDY ASSET MANAGEMENT LIMITED
07149100 94 Orchard Gate, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
94 Orchard Gate, Greenford, Middlesex
Active Corporate (9 parents)
Officer
1999-07-01 ~ 2024-06-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-04-18 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 7 - Director → ME
9
C/o 94 Orchard Gate, Greenford, Middlesex
Active Corporate (6 parents)
Officer
2002-02-12 ~ 2022-03-15
IIF 20 - Secretary → ME
10
94 Orchard Gate, Greenford, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-29 ~ 2021-10-26
IIF 5 - Director → ME
Person with significant control
2020-05-29 ~ 2021-10-26
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
94 Orchard Gate, Greenford, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
EDDYSTONE ROCK PROPERTIES LTD
- now 09720994 94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE