1
306 Queens Promenade, Bispham, Blackpool, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
79 High Street, Croydon, England
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
1a Strathearn Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
28 London Road, Croydon, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Office 9218 141 Morden Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 17 - Director → ME
6
32 London Road, Croydon, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Office 9218 141 Morden Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 18 - Director → ME
8
151 North End, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
6a Marion Road, Thornton Heath, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2021-01-01
IIF 19 - Director → ME
Person with significant control
2020-11-20 ~ 2021-01-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
47a Cromwell Road, Croydon, England
Active Corporate (5 parents)
Officer
2022-02-16 ~ 2025-11-06
IIF 12 - Director → ME
2012-10-03 ~ 2021-12-13
IIF 13 - Director → ME
11
1a Strathearn Road, Wimbledon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Office 9218 141 Morden Road, Mitcham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 21 - Director → ME