1
Suite 1a, 2nd Floor Hunter House, 150 Hutton Road, Shenfield, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Ashley House, Ashley Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-05 ~ dissolved
IIF 32 - Director → ME
2020-10-05 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
73 Kellaway Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Cornfield Terrace, Eastbourne, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
5 Cornfield Terrace, Eastbourne, England
Active Corporate (2 parents)
Officer
2020-06-26 ~ now
IIF 23 - Director → ME
2020-06-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-06-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
5 Cornfield Terrace, Eastbourne, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
5 Cornfield Terrace, Eastbourne, England
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
8
5 Cornfield Terrace, Eastbourne, England
Active Corporate (1 parent)
Officer
2018-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
5 Cornfield Terrace, Eastbourne, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
5 Cornfield Terrace, Eastbourne, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
ELITE MANAGEMENT HOLDINGS LIMITED
14915764 5 Cornfield Terrace, Eastbourne, England
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Ashley House, Ashley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
39 Gloucester Road, Kingston, Surrey
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 33 - Director → ME
14
39 Gloucester Road, Kingston, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 29 - Director → ME
2015-05-11 ~ dissolved
IIF 34 - Secretary → ME
15
Suite 1a, 2nd Floor Hunter House, 150 Hutton Road, Shenfield, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
5 Cornfield Terrace, Eastbourne, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
59-60 The Market Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 28 - Director → ME
18
Flat 12, Bridgepoint Lofts, 6 Shaftesbury Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-04 ~ 2021-12-09
IIF 24 - Director → ME
Person with significant control
2021-02-04 ~ 2021-12-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE