1
11537519 LIMITED - now
Winnington House, 2 Woodberry Grove, London, England
Dissolved Corporate (8 parents)
Officer
2018-08-25 ~ 2018-08-25
IIF 23 - Director → ME
2
50a Arden Road, London, England
Active Corporate (6 parents)
Officer
2019-05-28 ~ 2020-08-05
IIF 26 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 4 - Has significant influence or control → OE
3
99 WELLDON CRESCENT MANAGEMENT LIMITED
12244374 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (4 parents)
Officer
2020-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Claremont House, 70-72 Alma Road, Windsor, England
Dissolved Corporate (5 parents)
Officer
2018-12-18 ~ 2023-11-09
IIF 18 - Director → ME
5
29 Christchurch Avenue, Harrow, Middlesex, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-06-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
26 Edridge Court Ley Farm Close, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 10 - Director → ME
2018-09-14 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-09-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-04-22 ~ 2022-11-08
IIF 16 - Director → ME
9
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
10
26 Edridge Court, Ley Farm Close, Watford, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 16 Beaufort Court, Admirals Way Docklands, London
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2019-08-07
IIF 19 - Director → ME
12
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-08-28 ~ 2019-08-07
IIF 24 - Director → ME
13
47 Shooters Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20 Aldermanbury, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-17 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
29 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 21 - Director → ME
16
2 Royal Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 25 - Director → ME
2018-10-09 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
VALERE ACQUISITIONS & DISPOSALS LIMITED
12471163 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-19 ~ now
IIF 13 - Director → ME
18
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-11 ~ dissolved
IIF 20 - Director → ME
19
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2020-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-01 ~ 2024-11-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
VALERE INVESTMENT MANAGEMENT LIMITED
12471426 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-19 ~ now
IIF 15 - Director → ME
21
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-19 ~ now
IIF 14 - Director → ME
22
Broom House 39-43 London Road, Hadleigh, Benfleet, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 29 - Director → ME