1
51 Lansdowne Court Brighton Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 16 - Has significant influence or control → OE
2
154 Bishopsgate, 2nd Floor C/o Mah, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
51 Brighton Road, Purley, England
Dissolved Corporate (2 parents)
Officer
2023-05-10 ~ dissolved
IIF 10 - Director → ME
2023-05-10 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Francis House, 2 Park Road, Barnet, Herts, England
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ dissolved
IIF 2 - Director → ME
5
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 1 - Director → ME
2023-06-05 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-06-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
51 Lansdowne Court Brighton Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
51 Lansdowne Court Brighton Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
51, Lansdowne Court Brighton Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
51 Lansdowne Court Brighton Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
4 Brunswick Place, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-08 ~ 2024-01-16
IIF 9 - Director → ME
11
51 Lansdowne Court, Brighton Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE