1
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 13 - Director → ME
2
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (21 parents)
Officer
2011-08-08 ~ 2015-11-19
IIF 16 - Director → ME
3
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-15 ~ 2020-12-09
IIF 2 - Director → ME
Person with significant control
2020-01-15 ~ 2020-12-09
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (3 parents)
Officer
2013-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2016-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 15 - Director → ME
9
46-48 East Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 19 - Director → ME
2007-06-21 ~ dissolved
IIF 1 - Secretary → ME
10
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
11
Unit 4, Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2018-10-23 ~ 2021-05-25
IIF 5 - Director → ME
Person with significant control
2018-10-23 ~ 2021-05-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SIMON LEIGH (INVESTMENTS) LIMITED
01379560 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-18 ~ dissolved
IIF 4 - Director → ME
14
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED
- now 03001349ORCHIDTRADE PROPERTY MANAGEMENT LIMITED - 1995-03-15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2023-03-15 ~ now
IIF 3 - Director → ME
15
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 11 - Director → ME
16
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 8 - Director → ME
17
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 17 - Director → ME
18
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-03
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
19
Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
Active Corporate (5 parents)
Officer
2020-12-18 ~ now
IIF 6 - Director → ME