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