1
44 Station Road, Redhill, Surrey, England
Active Corporate (3 parents)
Officer
2016-11-18 ~ now
IIF 10 - Director → ME
2016-11-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44 Station Road, Redhill, Surrey, England
Active Corporate (3 parents)
Officer
2014-07-16 ~ now
IIF 12 - Director → ME
2014-07-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-07-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
44 Station Road, Redhill, England
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ dissolved
IIF 15 - Director → ME
2014-07-18 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 14 - Director → ME
2013-10-03 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
27 Kohat Road, London, England
Active Corporate (3 parents)
Officer
2016-09-21 ~ 2024-11-11
IIF 11 - Director → ME
2016-09-21 ~ 2024-11-11
IIF 5 - Secretary → ME
Person with significant control
2016-09-21 ~ 2024-11-11
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
44 Station Road, Redhill, England
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 9 - Director → ME
2015-09-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
7
44 Station Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 1 - Secretary → ME
8
44 Station Road, Redhill, England
Active Corporate (5 parents)
Officer
2013-03-13 ~ now
IIF 13 - Director → ME
2018-04-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE