1
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-04-19 ~ now
IIF 6 - Director → ME
2013-04-19 ~ 2020-11-02
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-14
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-16 ~ 2024-11-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Commonside West, Mitcham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (2 parents, 6 offsprings)
Officer
2015-06-29 ~ now
IIF 7 - Director → ME
2015-06-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Commonside West, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 17 - Director → ME
6
1 Commonside West, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 16 - Director → ME
7
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2018-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-25 ~ 2023-05-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (6 parents)
Officer
2003-02-06 ~ now
IIF 3 - Director → ME
2003-02-06 ~ 2020-11-02
IIF 24 - Secretary → ME
9
1 Commonside West, Mitcham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
10
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2018-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Commonside West, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ dissolved
IIF 18 - Director → ME
2010-06-15 ~ dissolved
IIF 28 - Secretary → ME
13
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (4 parents)
Officer
2014-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAREFIELD INVESTMENT HOLDINGS LIMITED
OE009396 Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-10 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
15
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2012-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2015-06-26 ~ now
IIF 9 - Director → ME
2015-06-26 ~ 2020-11-02
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2023-02-21 ~ 2023-05-24
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