1
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 21 - Director → ME
2021-09-03 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2021-09-02 ~ dissolved
IIF 12 - Director → ME
2021-09-02 ~ 2022-09-01
IIF 51 - Secretary → ME
2024-01-12 ~ 2024-01-12
IIF 62 - Secretary → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 6 - Director → ME
2021-09-06 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 15 - Director → ME
2021-09-02 ~ 2022-09-01
IIF 63 - Secretary → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2021-09-02 ~ dissolved
IIF 2 - Director → ME
2021-09-02 ~ 2022-09-01
IIF 57 - Secretary → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 7 - Director → ME
2021-09-03 ~ 2022-09-01
IIF 50 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 10 - Director → ME
2021-09-03 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
53 Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 11 - Director → ME
2021-09-03 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 8 - Director → ME
2021-09-02 ~ 2022-09-01
IIF 49 - Secretary → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 13 - Director → ME
2021-09-03 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 20 - Director → ME
2021-09-03 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 14 - Director → ME
2021-09-02 ~ 2022-09-01
IIF 53 - Secretary → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 19 - Director → ME
2021-09-03 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2021-09-02 ~ dissolved
IIF 9 - Director → ME
2021-09-02 ~ 2022-09-01
IIF 52 - Secretary → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 18 - Director → ME
2021-09-03 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 4 - Director → ME
2021-09-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 3 - Director → ME
2021-09-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 5 - Director → ME
2021-09-03 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2021-09-02 ~ dissolved
IIF 17 - Director → ME
2021-09-02 ~ 2022-09-01
IIF 58 - Secretary → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 16 - Director → ME
2021-09-02 ~ 2022-09-01
IIF 48 - Secretary → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE