1
38 Stamford Brook Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
2
38 Stamford Brook Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
38 Stamford Brook Road, London, England
Active Corporate (6 parents)
Officer
2021-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-08 ~ 2023-05-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
38 Stamford Brook Road, London, England
Active Corporate (7 parents)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
5
38 Stamford Brook Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-06 ~ now
IIF 3 - Director → ME
2011-02-09 ~ 2013-08-02
IIF 6 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
38 Stamford Brook Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
38 Stamford Brook Road, London, England
Active Corporate (2 parents)
Officer
2016-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Stourside Place, Station Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
1996-08-27 ~ dissolved
IIF 8 - Director → ME
1996-08-27 ~ dissolved
IIF 11 - Secretary → ME
9
Stourside Place, 35-41 Station Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE