1
36 Scotts Road, Bromley, England
Active Corporate (6 parents)
Officer
2022-11-28 ~ 2024-01-29
IIF 19 - Director → ME
2024-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-18 ~ 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
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
2022-11-28 ~ 2024-02-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
36 Scotts Road, Bromley, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-21 ~ 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
3
36 Scotts Road, Bromley, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Flat 120 Central House 3 Lampton Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
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
5
36 Scotts Road, Bromley, England
Active Corporate (5 parents)
Officer
2022-12-12 ~ 2023-11-06
IIF 13 - Director → ME
6
36 Scotts Road, Bromley, England
Active Corporate (6 parents)
Officer
2023-08-22 ~ 2024-03-27
IIF 15 - Director → ME
2024-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-22 ~ 2024-03-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2024-10-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
36 Scotts Road, Bromley, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Scotts Road, Bromley, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
32 Richmond Street, Hartlepool, Richmond Street, Hartlepool, England
Active Corporate (2 parents)
Officer
2020-01-16 ~ 2021-01-01
IIF 20 - Director → ME