1
41 Oldfields Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 5 - Director → ME
2
BLYTHE COMMERCIAL PROPERTIES LTD
12661638 41 Oldfields Road, Sutton, Surrey, England
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 22 - Director → ME
3
41 Oldfields Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
4
41 Oldfields Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
41 Oldfields Road, Sutton, Surrey, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2017-11-22 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
41 Oldfields Road, Sutton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
BLYTHE RESIDENTIAL PROPERTIES LTD
10926634 41 Oldfields Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
8
14 Heather Close, Romford, Essex, England
Active Corporate (2 parents)
Officer
2008-08-18 ~ 2010-11-24
IIF 21 - Secretary → ME
9
41 Oldfields Road, Sutton, Surrey
Dissolved Corporate (3 parents, 183 offsprings)
Officer
2001-11-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
10
Unit 6 Thorpe Close, Banbury, England
Active Corporate (5 parents)
Officer
2008-08-21 ~ 2008-11-07
IIF 4 - Director → ME
11
41 Oldfields Road, Sutton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-06 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
12
41 Oldfields Road, Sutton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
41 Oldfields Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
14
41 Oldfields Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ dissolved
IIF 12 - Director → ME
15
41 Oldfields Road, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 9 - Director → ME
16
41 Oldfields Road, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
17
DWB OUTSOURCING LTD
- 2020-05-29
12441882 41 Oldfields Road, Sutton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2020-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
41 Oldfields Road, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ dissolved
IIF 8 - Director → ME
19
41 Oldfields Road, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
20
41 Oldfields Road, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
187 Lower Morden Lane, Morden, London, Surrey
Active Corporate (3 parents)
Officer
2008-01-23 ~ 2011-03-31
IIF 13 - Secretary → ME
22
41 Oldfields Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 11 - Director → ME
23
15 Bushey Road, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE