1
36 Scotts Road, Bromley, England
Active Corporate (6 parents)
Officer
2024-03-18 ~ now
IIF 2 - Director → ME
2022-11-28 ~ 2024-01-29
IIF 10 - Director → ME
Person with significant control
2022-11-28 ~ 2024-02-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2024-03-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
2
36 Scotts Road, Bromley, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
36 Scotts Road, Bromley, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Flat 120 Central House 3 Lampton Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
36 Scotts Road, Bromley, England
Dissolved Corporate (5 parents)
Officer
2022-12-12 ~ 2023-11-06
IIF 4 - Director → ME
6
36 Scotts Road, Bromley, England
Active Corporate (6 parents)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
2023-08-22 ~ 2024-03-27
IIF 6 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2023-08-22 ~ 2024-03-27
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
36 Scotts Road, Bromley, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Scotts Road, Bromley, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
32 Richmond Street, Hartlepool, Richmond Street, Hartlepool, England
Active Corporate (2 parents)
Officer
2020-01-16 ~ 2021-01-01
IIF 11 - Director → ME