1
4 Warham Road, South Croydon, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Warham Road, South Croydon Surrey
Active Corporate (6 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
IRENE INVESTMENTS (SURREY) LIMITED
00759872 4, Warham Road, South Croydon, Surrey.
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Warham Road, South Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
IIF 12 - Right to appoint or remove directors → OE
5
4 Warham Road, South Croydon
Active Corporate (2 parents)
Officer
2014-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
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% as a member of a firm → OE
6
MORGAN & HENRY INVESTMENTS LIMITED
02661128 44-46 Old Steine, Brighton
Dissolved Corporate (8 parents)
Officer
1991-11-07 ~ 2011-12-07
IIF 6 - Director → ME
7
4 Warham Road, South Croydon, Surrey
Active Corporate (4 parents)
Officer
1993-05-12 ~ now
IIF 3 - Director → ME
1993-05-12 ~ 1996-10-17
IIF 9 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE GALLERIES (CHELSEA) RES. ASSOC. LTD
03372583 40 Church Street, Twickenham
Active Corporate (20 parents)
Officer
2003-04-24 ~ 2016-03-31
IIF 5 - Director → ME