1
71 High Street, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-17 ~ 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
2
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents)
Person with significant control
2020-09-07 ~ 2021-09-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-11-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (3 parents)
Officer
2023-06-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2007-02-05 ~ 2014-10-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
71 High Street, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-13 ~ 2021-06-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents)
Person with significant control
2020-06-12 ~ 2021-06-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2019-09-25
IIF 14 - Director → ME