1
50 Midhurst Avenue, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-12-09 ~ 2020-12-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
78 Canterbury Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-10 ~ 2025-10-01
IIF 4 - Director → ME
2024-05-11 ~ 2024-10-01
IIF 9 - Director → ME
2023-03-17 ~ 2023-10-15
IIF 10 - Director → ME
Person with significant control
2025-02-11 ~ 2025-09-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2023-03-18 ~ 2023-07-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2024-05-11 ~ 2024-10-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
245 Croydon Road, Beckenham
Active Corporate (6 parents)
Officer
2015-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 16 - Has significant influence or control → OE
4
245 Croydon Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
2011-01-17 ~ 2015-06-12
IIF 11 - Director → ME
5
CROYDON WHOLESALE FURNITURE LTD
14536556 111 Canterbury Road, Croydon, England
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
50 Midhurst Avenue, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-30 ~ 2025-01-05
IIF 2 - Director → ME
7
HARE PROPERTY INVESTMENTS LIMITED
09151167 53 St Peters Road, London
Active Corporate (3 parents)
Officer
2014-07-29 ~ now
IIF 5 - Director → ME
8
Mr Dipen Patel, 1 Milner Road, Morden, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-10 ~ 2015-11-17
IIF 6 - Director → ME
9
MASTERWORK INVESTMENT CONSORTIUM LTD
06740099 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2014-08-26 ~ 2014-10-08
IIF 3 - Director → ME
10
53 St Peters Road, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
THAKER & SINGH CONSTRUCTION LIMITED
10537476 53 St Peters Road, South Croydon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
78 Canterbury Road 78 Canterbury Road, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
WORLDWIDE FURNITURE LONDON LIMITED
10546505 297 London Road, Croydon, England
Active Corporate (4 parents)
Officer
2017-01-04 ~ 2018-01-04
IIF 14 - Director → ME
2018-07-20 ~ 2018-08-23
IIF 7 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-04
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE