1
2 Tybenham Road, London, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
156 London Road, Mitcham, England
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-25 ~ now
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
3
156 London Road, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
278 High Street, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-03 ~ now
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
5
119 Westmead Road, Sutton, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
156 London Road, Mitcham, England
Active Corporate (6 parents)
Officer
2017-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
278 High Street, Sutton, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-05 ~ now
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
8
278 High Street, Sutton, England
Active Corporate (2 parents)
Officer
2021-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-14 ~ now
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
9
278 High Street, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE