1
10 New Street, Ossett, West Yorkshire, England
Active Corporate (4 parents)
Officer
2021-10-06 ~ now
IIF 38 - Director → ME
2
29 School Lane, Wrenthorpe, Wakefield, England
Active Corporate (3 parents)
Officer
2022-09-06 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
81 The Cut, London, England
Active Corporate (5 parents)
Officer
2019-06-01 ~ 2020-05-31
IIF 43 - LLP Member → ME
4
Unit 3 Cross Pipes Road, Alverthorpe, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Raynor Essex Entrance D, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-31 ~ dissolved
IIF 28 - Director → ME
6
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-21 ~ dissolved
IIF 33 - Director → ME
7
ASSET ACADEMY INTERNATIONAL LIMITED
13135704 Raynor Essex Entrance D, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-31 ~ dissolved
IIF 30 - Director → ME
8
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2021-07-08 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
2a Holmbush Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ dissolved
IIF 12 - Director → ME
10
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
2a Holmbush Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-17 ~ 2024-07-01
IIF 29 - Director → ME
13
St George's Farm Church Road, Old Windsor, Windsor, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2018-06-12 ~ 2021-01-21
IIF 16 - Director → ME
Person with significant control
2020-03-20 ~ 2020-07-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-12 ~ 2019-12-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Officer
2019-09-05 ~ 2024-04-01
IIF 32 - Director → ME
Person with significant control
2019-09-05 ~ 2019-12-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-05 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
St Thomas House, Liston Road, Marlow, England
Active Corporate (7 parents)
Officer
2021-08-03 ~ 2023-03-01
IIF 42 - LLP Designated Member → ME
17
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 15 - Director → ME
18
D.M.B. CARPENTRY & JOINERY LIMITED
- now 02153196D.M.B. CONSTRUCTION LIMITED - 2011-08-17
HIGHWHOLE LIMITED - 1987-10-21
Egerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2020-07-30 ~ 2021-12-23
IIF 34 - Director → ME
19
Profits Farm Clayhill Road, Leigh, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolved
IIF 37 - Director → ME
20
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-15 ~ 2021-01-27
IIF 31 - Director → ME
Person with significant control
2019-04-15 ~ 2021-01-27
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-14 ~ 2023-03-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
2a Holmbush Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 18-19 Christie Street, Stockport, England
Dissolved Corporate (3 parents)
Person with significant control
2024-05-10 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2020-07-24 ~ now
IIF 23 - Director → ME
25
2a Holmbush Road, Putney, London
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 36 - Director → ME
2012-07-17 ~ dissolved
IIF 44 - Secretary → ME
26
128 Stag Lane, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 24 - 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
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
UNITED PROPERTY PROJECTS LIMITED - now
UNITED PROPERTY PROJECTS PLC
- 2024-03-08
11576796 81 The Cut, London, England
Active Corporate (9 parents)
Officer
2021-09-09 ~ 2023-10-31
IIF 26 - Director → ME