1
74 Tormount Road, London, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-11-20 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
2
EXCLUSIVE INVESTORS GROUP LTD
- now 15224711HD INVESTOR CLUB LTD
- 2024-01-16
15224711 8 Cheriton Place, Folkestone, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-20 ~ 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
3
Office 10, First Floor, 1 The Portway, Porthcawl, Wales
Active Corporate (3 parents)
Officer
2020-02-11 ~ 2023-03-17
IIF 15 - Director → ME
Person with significant control
2020-02-11 ~ 2023-03-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
74 Tormount Road, London, England
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 10, 15a Market Street, Oakengates, Telford, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ 2023-12-28
IIF 14 - Director → ME
Person with significant control
2022-03-31 ~ 2023-12-28
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Folkestone 8 8 Cheriton Place, Folkestone, Kent, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
74 Tormount Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
8
74 Tormount Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
74 Tormount Road, London, England
Active Corporate (2 parents)
Officer
2019-12-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
10
16 Westhurst Drive, Chislehurst, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 19 - Director → ME