1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
75 Park Lane, Croydon, England
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 15 - Has significant influence or control → OE
2016-09-01 ~ 2020-02-06
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
3
Aberdeen House, Vicarage Hill, Westerham, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
Aberdeen House, Vicarage Hill, Westerham, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
32a Station Road West, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE