1
Sportsman Farm, St. Michaels, Tenterden, England
Active Corporate (2 parents)
Person with significant control
2021-07-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
24 Downsview, Chatham, England
Active Corporate (1 parent)
Officer
2020-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
Suite 3, 19, Elizabeth Wheeler House, The Mall, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
123 Cross Lane East, Gravesend, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2011-10-01
IIF 7 - Director → ME
2012-01-01 ~ dissolved
IIF 8 - Director → ME
5
33 Banstead Road, Caterham, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-06 ~ 2026-01-31
IIF 3 - Director → ME
Person with significant control
2025-01-06 ~ 2026-01-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-06-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Suite 3, 19, Elizabeth Wheeler House, The Mall, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
24 Downsview, Chatham, Kent
Active Corporate (2 parents)
Officer
2019-12-31 ~ 2021-11-30
IIF 15 - Director → ME
Person with significant control
2019-12-31 ~ 2021-11-30
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Rear Of 179a Hither Green Lane, London
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2014-09-26
IIF 6 - Director → ME