1
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-17
IIF 10 - Has significant influence or control → OE
2023-06-18 ~ now
IIF 4 - Has significant influence or control → OE
2
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2009-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-05 ~ 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
2016-04-06 ~ 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
4
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 25 - Director → ME
6
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 18 - Has significant influence or control → OE
7
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2023-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 8 - Has significant influence or control → OE
9
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
F W Berringer & Co, Lygon House, Bromley, England
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2023-03-31
IIF 16 - Director → ME
11
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 6 - Has significant influence or control → OE
12
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 2 - Has significant influence or control → OE
13
67 Knole Road, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lygon House, 50 London Road, Bromley, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-10 ~ 2023-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Roundways, Biggin Hill, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ 2013-01-11
IIF 29 - Secretary → ME