1
28 Southfields Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
28 Southfields Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-10-31 ~ dissolved
IIF 17 - Director → ME
2016-10-31 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pmuk The Base, Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (9 parents)
Officer
2015-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 23 - Has significant influence or control → OE
4
198 Cable Street, London
Active Corporate (8 parents)
Officer
2020-09-01 ~ 2021-07-30
IIF 9 - Director → ME
Person with significant control
2020-09-01 ~ 2021-07-30
IIF 30 - Ownership of shares – 75% or more → OE
5
28 Southfields Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat A, 5 Adamson Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
Flat 1 7 Adamson Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
28 Southfields Road London, 28 Southfields Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-07 ~ dissolved
IIF 14 - Director → ME
2019-02-07 ~ dissolved
IIF 33 - Secretary → ME
9
28 Southfields Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 7 - Director → ME
2017-10-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
23 Ashchurch Grove, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 15 - Director → ME
2016-10-28 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 Southfields Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-21 ~ 2023-01-20
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
FOUNDRY HOUSE ELM GROVE LIMITED
16147176 23 Ashchurch Grove, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
13
WBSD SPV 2 LTD - 2024-05-24
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-07 ~ 2025-11-19
IIF 12 - Director → ME
14
28 Southfields Road, London, England
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 21 - Has significant influence or control → OE
15
28 Southfields Road, London, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
PROSPECT PROPERTY LONDON LIMITED
- now 12483664 28 Southfields Rd London, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-26 ~ now
IIF 1 - Director → ME
2020-02-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-02-26 ~ now
IIF 19 - Has significant influence or control → OE
17
23 Ashchurch Grove, London
Dissolved Corporate (5 parents)
Officer
2006-02-02 ~ 2009-02-09
IIF 18 - Director → ME
18
C/o Skylofts Westmead House, Westmead, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE