1
9 Bisenden Road, Croydon, England
Active Corporate (1 parent)
Officer
2017-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
9 Bisenden Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
3
DITTON WALK PROPERTY MANAGEMENT COMPANY LTD
09291533 9 Bisenden Road, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2020-10-12 ~ 2024-10-14
IIF 26 - Director → ME
2024-10-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-10-12 ~ now
IIF 8 - Has significant influence or control → OE
4
9 Bisenden Road, Croydon, England
Active Corporate (3 parents)
Officer
2022-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
5
LAUNCH PAD PROPERTIES LTD
- now 09752644METROPOD PROPERTIES LIMITED
- 2017-06-26
09752644 9 Bisenden Road, Croydon, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
6
9 Bisenden Road, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
LAUNCH PAD (BRADFORD) LTD
- 2018-02-06
10835793 9 Bisenden Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
9 Bisenden Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
9 Bisenden Road, Croydon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
9 Bisenden Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
WOOKIE PROPERTIES LTD
- 2020-12-03
09752654 9 Bisenden Road, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
12
NO. 7 THREADNEEDLE LANE LTD
- now 10890167BEAT LOW INTEREST RATES LTD
- 2017-08-14
10890167 9 Bisenden Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
WOOKIE PROPERTIES (CARDIFF) LTD
11002999 9 Bisenden Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 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