1
AF DI CAROL LTD - 2017-12-11
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 2 - Director → ME
2022-10-28 ~ 2025-11-11
IIF 3 - Director → ME
Person with significant control
2022-10-28 ~ 2025-11-11
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2025-11-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
46 Nova Road, Croydon, England
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 8 - Director → ME
3
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
5
MYTHOS SERVICES & TOURISM LIMITED
05911280 46 Nova Road, Croydon, England
Active Corporate (5 parents)
Officer
2021-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
6
128 Handcroft Road, Croydon, England
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
46 Nova Road, Croydon, England
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
8
46 Nova Road, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE