1
74 Hunters Road, Chessington, England
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
74 Hunters Road, Chessington, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
231 Mitcham Road, London, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2023-12-10
IIF 18 - Director → ME
Person with significant control
2023-09-01 ~ 2023-12-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
81 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
81 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
CRESCENT CAPITAL INVESTMENTS LTD
09482457 74 Hunters Road, Chessington, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
81 London Road, Morden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 25 - LLP Designated Member → ME
8
CRESCENT LAW SOLICITORS LIMITED
09301950 81 London Road, Morden, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 22 - Director → ME
9
74 Hunters Road, Chessington, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
24 24 Gurney Crescent, Croydon, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ 2011-03-31
IIF 27 - Director → ME
11
74 Hunters Road, Chessington, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
74 Hunters Road, Chessington, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Wilsons Park - Newton Heath, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-08-02 ~ 2022-12-15
IIF 19 - Director → ME
Person with significant control
2022-08-02 ~ 2022-10-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
74 Hunters Road, Chessington, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Suite 1 81 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE