1
409-411 Croydon Road, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-19 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (6 parents)
Officer
2005-08-22 ~ now
IIF 11 - Director → ME
2005-08-22 ~ 2006-05-23
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-27 during the appointment or period of control
Dissolved on 2023-11-19 during the appointment or period of control
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
HED PEOPLE LIMITED
- 2011-10-20
07786999 409-411 Croydon Road, Beckenham, Kent
Active Corporate (1 parent)
Officer
2011-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ 2013-12-18
IIF 22 - Director → ME
6
409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 21 - Director → ME
7
LADYBIRD CLUB LIMITED
- 2026-01-22
05860914 409-411 Croydon Road, Beckenham, Kent
Active Corporate (2 parents)
Officer
2006-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
409-411 Croydon Road, Beckenham, Kent
Active Corporate (1 parent)
Officer
2011-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2023-09-11 ~ 2024-04-29
IIF 19 - Director → ME
Person with significant control
2023-09-11 ~ 2024-04-29
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
TIN CAN, DELUXE CANTEEN LIMITED
07354720 409-411 Croydon Road, Beckenham
Active Corporate (1 parent)
Officer
2010-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE