1
121 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
16 Abbotsbury Road, Morden, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ 2012-08-08
IIF 15 - Director → ME
2014-09-01 ~ 2014-09-01
IIF 13 - Director → ME
2012-02-23 ~ 2012-02-23
IIF 11 - Director → ME
3
46a Clarendon Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2015-06-20
IIF 9 - Director → ME
4
121 Canterbury Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Suite 3-04 London Road, Morden, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2018-02-26
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
121 Canterbury Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ 2024-03-01
IIF 23 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
6-8 Claremont Business Centre, Claremont Road, Surbiton, England
Active Corporate (7 parents)
Officer
2018-06-06 ~ 2018-12-01
IIF 5 - Director → ME
2019-02-15 ~ 2019-10-11
IIF 6 - Director → ME
2016-02-11 ~ 2016-03-15
IIF 4 - Director → ME
8
AL REHMAN DEVELOPERS LTD
- 2024-09-02
14698795 121 Canterbury Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
9
2b Baron Road, Dagenham, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ 2009-11-20
IIF 27 - Director → ME
10
Suite 3-04 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ 2018-10-31
IIF 8 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
121 Canterbury Road, Croydon, England
Active Corporate (5 parents)
Officer
2022-02-24 ~ 2024-03-01
IIF 21 - Director → ME
Person with significant control
2022-04-01 ~ 2024-07-01
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
9 Lancing Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 3 - Director → ME
2019-11-15 ~ 2022-02-24
IIF 12 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2019-11-15 ~ 2023-03-01
IIF 18 - Ownership of shares – 75% or more → OE
13
121 Canterbury Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
121 Canterbury Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ 2024-03-01
IIF 10 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
121 Canterbury Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2021-09-08 ~ 2022-01-31
IIF 25 - Director → ME
Person with significant control
2021-09-08 ~ 2022-01-31
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
16
190 London Road, Mitcham, England
Active Corporate (2 parents)
Officer
2021-07-13 ~ 2022-08-20
IIF 26 - Director → ME
2024-03-13 ~ 2024-04-15
IIF 7 - Director → ME
2023-07-07 ~ 2023-12-01
IIF 24 - Director → ME