1
87 Queensway, Petts Wood, Orpington, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
21 East Street, Bromley, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
21 East Street, Bromley, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2020-06-03
IIF 17 - Director → ME
5
21 East Street, Bromley, England
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
320 Court Road, Orpington, England
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-06-06
IIF 18 - Director → ME
Person with significant control
2024-01-22 ~ 2024-06-06
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
7
8-9 Tubs Hill Parade, London Road, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 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
8
2 Cobden Mews, 90 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 East Street, Bromley, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
3 London Road, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
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
11
21 East Street, Bromley, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE