1
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-29 ~ 2024-03-12
IIF 5 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
421 Wickham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 Beckenham Road, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2024-05-10 ~ 2024-07-02
IIF 2 - Director → ME
Person with significant control
2024-05-10 ~ 2024-07-02
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
4
5b Birchanger Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARC LONDON PROPERTY SERVICES LTD
13070431 309 Hoe Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
5b Birchanger Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-09-17 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5b Birchanger Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
78 Beckenham Road, Beckenham, England
Active Corporate (5 parents)
Officer
2021-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 9 - Has significant influence or control → OE