1
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
75-77 Marchmont Street, London, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Ground Floor Premises, 3 Leigh Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
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
5
1st Floor South, 332-336 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 13 - Director → ME
6
1st Floor South, 332-336 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 12 - Director → ME
7
81 Denmark Hill, Camberwell, London
Active Corporate (4 parents)
Person with significant control
2018-04-01 ~ 2019-10-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
86 Central Road, Worcester Park, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 19 - Director → ME
9
Ground Floor, 3 Leigh Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 11 - Director → ME
10
Ground Floor, 3 Leigh Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
82-84 Central Road, Central Road, Worcester Park, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2013-02-07
IIF 20 - Director → ME
12
82- 84 Central Road, Worcester Park, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 18 - Director → ME
13
1st Floor South, 332-336 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
1st Floor South, 332-336 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 14 - Director → ME