1
NEXT STEP (2020) UK LTD - 2022-01-17
13-19 Derby Road, Croydon, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2023-01-01
IIF 11 - Director → ME
2
12 Garden Close, Wallington, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Garden Close, Wallington, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
12 Garden Close, Wallington, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
12 Garden Close, Wallington, England
Dissolved Corporate (2 parents)
Officer
2022-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
12 Garden Close, Wallington, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
12 Garden Close, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
12 Garden Close, Wallington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
12 Garden Close, Wallington, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE