1
68 Thicket Road, Sutton, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-01 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
2
250 Worple Road, Sw208rh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 25 - Director → ME
3
164 Coleman Road Coleman Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
68 Thicket Road, Sutton, England
Dissolved Corporate (3 parents)
Officer
2022-11-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 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
5
524 King Street, London, England
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
524 King Street, London, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
250 Worple Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE
8
68 Thicket Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-08 ~ 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
IIF 3 - Right to appoint or remove directors → OE
9
12 Shirley Gardens, Barking, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2019-10-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
68 Thicket Road Thicket Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2023-11-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
68 Thicket Road, Sutton, England
Active Corporate (3 parents)
Officer
2017-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
68 Thicket Road, Sutton, Surrey
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
13
68 Thicket Road, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-08 ~ 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
14
68 Thicket Road, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
15
86 Pendennis Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 20 - Director → ME