1
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (1 parent, 4 offsprings)
Officer
2020-06-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE
6
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 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
IIF 3 - Right to appoint or remove directors → OE
7
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (1 parent, 4 offsprings)
Officer
2020-06-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Flat 32 Mayflower House, 19 Westferry Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolvedIIF 18 - Director → ME
10
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE