1
Lower Ground Floor Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-13 ~ now
IIF 36 - Secretary → ME
2
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
3
87 CR0 LIMITED - now
Stoneham House, 17 Scarbrook Road, Croydon, Surrey
Active Corporate (4 parents)
Officer
2012-11-22 ~ 2015-08-13
IIF 10 - Director → ME
4
166a Cannon Street Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-14 ~ 2010-07-08
IIF 11 - Director → ME
2007-09-14 ~ 2010-07-08
IIF 31 - Secretary → ME
5
Stoneham House 17 Scarbrook Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
1998-07-29 ~ now
IIF 2 - Director → ME
6
BLACK HORSE INN MANAGEMENT LIMITED
05588312 Stoneham House, 17 Scarbrook Road, Croydon, Surry
Active Corporate (7 parents)
Officer
2007-02-02 ~ now
IIF 4 - Director → ME
7
CAPITAL MERCHANT AND INVESTMENT GROUP LTD
12964074 2 Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1992-12-07 ~ 2011-07-15
IIF 8 - Director → ME
9
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 26 - Has significant influence or control → OE
10
14 Stoneham House 17 Scarbrook Road, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 16 - Director → ME
11
HARAMAIN HOLIDAY LIMITED - 2020-05-30
HOLIDAY MASTER LIMITED
- 2014-05-21
06889137 Stoneham House, 17 Scarbrook Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
2020-06-01 ~ 2020-09-01
IIF 23 - Director → ME
2009-04-28 ~ 2010-11-01
IIF 35 - Secretary → ME
12
Stoneham House 17 Scarbrook Road, Croydon, Surrey
Active Corporate (4 parents)
Officer
2016-10-12 ~ now
IIF 15 - Director → ME
13
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
Stoneham House, 17 Scarbrook Road, Croydon, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
15
MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED
- now 00087422MITCHELL COTTS & COMPANY(FAR EAST)LIMITED - 1981-12-31
Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1997-06-27 ~ 2008-07-23
IIF 38 - Secretary → ME
16
MITCHELL COTTS ETHIOPIA LIMITED
- now 00651526MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19
Stoneham House, 17 Scarbrook Road, Croydon, Surry
Active Corporate (12 parents)
Officer
1998-08-04 ~ now
IIF 5 - Director → ME
2010-05-10 ~ now
IIF 40 - Secretary → ME
17
MARKETNEW PUBLIC LIMITED COMPANY - 1989-12-20
Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
1997-06-27 ~ 2008-07-23
IIF 37 - Secretary → ME
18
MITCHELL COTTS OVERSEAS HOLDINGS LIMITED
- now 00949746MITCHELL COTTS & COMPANY (MIDLANDS) LIMITED - 1977-12-31
Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-06-27 ~ 2008-07-23
IIF 28 - Secretary → ME
19
PAUL LAWRENCE MANAGEMENT LIMITED
06686833 Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2011-10-17 ~ 2013-04-14
IIF 14 - Director → ME
20
NEWCO ABCD LIMITED - 2009-04-30
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-09 ~ 2010-11-12
IIF 39 - Secretary → ME
21
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2005-07-07 ~ 2010-04-01
IIF 13 - Director → ME
1997-05-12 ~ 2002-08-29
IIF 6 - Director → ME
2010-04-01 ~ 2011-03-17
IIF 41 - Secretary → ME
1994-01-04 ~ 2000-06-01
IIF 29 - Secretary → ME
22
Ali Ridha Jaffer, 1 Orchard Close, London, 1 Orchard Close, London
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2014-03-07
IIF 22 - Director → ME
23
C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 12 - Director → ME
24
Stoneham House, 17 Scarbrook Road, Croydon, Surrey
Active Corporate (5 parents)
Officer
2012-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 33 - Has significant influence or control → OE
25
HIGHGROVE HEALTHCARE LIMITED
- 2009-04-08
05629160 Stoneham House, 17 Scarbrook Road, Croydon
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ dissolved
IIF 9 - Director → ME
26
ABRAR HAJJ CARAVAN LONDON LIMITED - 2021-02-27
EXPRESSFLIGHT.COM LTD
- 2012-07-26
03897806ACTIVEHURST LIMITED
- 2000-07-26
03897806 Stoneham House, 17 Scarbrook Road, Croydon, Surrey
Active Corporate (8 parents)
Officer
2000-07-19 ~ 2001-08-30
IIF 7 - Director → ME
2022-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
27
Tudor Oak 82 Measham Way, Lower Earley, Reading, Berkshire
Active Corporate (7 parents)
Officer
2000-08-25 ~ 2001-02-20
IIF 27 - Secretary → ME
28
UGANDA COMPANY (HOLDINGS) LIMITED(THE)
00079003 Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-06-27 ~ 2008-07-23
IIF 30 - Secretary → ME