1
142 Merton Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
250 HAYDONS ROAD MANAGEMENT COMPANY LIMITED
02973850 250 Haydons Road, Wimbledon, London
Active Corporate (15 parents)
Officer
1994-10-06 ~ 1995-12-01
IIF 4 - Director → ME
3
142 Merton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
30 DAY EXTENSIONS CONSULTANCY LTD
15680561 142 Merton Road, Wimbledon, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
142 Merton Road, London, England
Active Corporate (1 parent)
Officer
2024-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
142 Merton Road, Wimbledon, England
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
6a Claremont Rd, Surbiton, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
30 DAY EXTENSIONS SURBITON LTD
- now 1540892030 DAY EXTENSION SURBITON LTD
- 2024-06-26
15408920 6a Claremont Rd, Surbiton, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
30 DAY EXTENSIONS WANDSWORTH LTD
- now 11893132HOUSE EXTENSION WANDSWORTH LIMITED
- 2024-01-12
11893132 142 Merton Road, Wimbledon, England
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
30 DAY EXTENSIONS WIMBLEDON LTD
15425414 142 Merton Road, London, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
The Corn Exchange, Baffin's Lane, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ dissolved
IIF 1 - Director → ME
12
The Corn Exchange, Baffin's Lane, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ dissolved
IIF 2 - Director → ME
13
142 Merton Road, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Ground Floor Flat, Rowfant Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ dissolved
IIF 3 - Director → ME
15
142 Merton Road, London, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Garden Cottage High Street, Okeford Fitzpaine, Blandford Forum, Dorset, England
Active Corporate (34 parents)
Officer
2008-11-27 ~ 2019-03-12
IIF 23 - Director → ME
17
142 Merton Road, Wimbledon, England
Active Corporate (1 parent)
Officer
2018-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE