1
4 The Chase, London, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-31 ~ 2019-08-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-18
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
R.C. FARLEY & CO. LIMITED
- 2019-05-07
00272404 614 Kingston Road, Raynes Park, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-13 ~ dissolved
IIF 6 - Director → ME
5
1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-13 ~ dissolved
IIF 12 - Director → ME
7
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-11 ~ 2019-10-18
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
LAMPKIN PROPERTY COMPANY LIMITED
01341318 614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-13 ~ dissolved
IIF 14 - Director → ME
10
6th Floor, Bank House, Cherry St, Birmingham
Liquidation Corporate (5 parents, 11 offsprings)
Officer
2016-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Mill House Bracondale Millgate, Trowse, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 3 - Director → ME
13
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-13 ~ dissolved
IIF 7 - Director → ME
15
2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2017-08-31 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 13 - Director → ME
17
SOUTH MERTON BUILDING CONTRACTORS LIMITED
01369392 614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED
00408583 C/o Mbi Coakley, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2017-09-14 ~ dissolved
IIF 4 - Director → ME