1
51 College Road, Bromley, England
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
51 College Road, Bromley, England
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-29 ~ 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
3
51 College Road, Bromley, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
51 College Road, Bromley, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 4 - Director → ME
5
51 College Road, Bromley, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-05 ~ now
IIF 9 - Director → ME
2012-02-09 ~ 2013-01-07
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 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
6
51 College Road, Bromley, England
Active Corporate (2 parents)
Officer
2013-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
51 College Road, Bromley, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-01 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
8
SAPORE VERO PETTS WOOD LTD
- now 10124271SAPORE VERO HAYES LTD
- 2018-03-22
10124271 78 High Street, Beckenham Junction, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
78 High Street, Beckenham Junction, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove members as a member of a firm → OE
IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more as a member of a firm → OE
10
51 College Road, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE