1
56b Wendover Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-23 ~ 2020-02-23
IIF 4 - Director → ME
2020-02-23 ~ 2020-02-23
IIF 13 - Secretary → ME
Person with significant control
2020-02-23 ~ 2020-02-23
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
5 Keswick Close, Todmorden, England
Dissolved Corporate (6 parents)
Officer
2020-02-22 ~ 2020-02-29
IIF 5 - Director → ME
2020-02-22 ~ 2020-02-29
IIF 14 - Secretary → ME
Person with significant control
2020-02-22 ~ 2020-02-29
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
37 Kenilworth Gardens, Hayes, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
RDMP LTD - now
SRG GLOBAL GROUP LTD - 2024-04-16
4385, 15250643 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ 2024-04-10
IIF 7 - Director → ME
Person with significant control
2023-10-31 ~ 2024-04-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Flat 1 13 Thornhill Road, Croydon, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Flat 1 13 Thornhill Road, Croydon, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ 2025-12-08
IIF 2 - Director → ME
Person with significant control
2024-07-29 ~ 2025-12-08
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
5 Keswick Close, Todmorden, England
Active Corporate (9 parents)
Officer
2020-02-15 ~ 2020-02-21
IIF 6 - Director → ME
2020-02-15 ~ 2020-02-21
IIF 15 - Secretary → ME
Person with significant control
2020-02-15 ~ 2020-02-21
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE