1
ADAMS MEWS TRINITY ROAD MANAGEMENT COMPANY LIMITED
05894966 59 Cambridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-02 ~ 2008-03-11
IIF 39 - Director → ME
2
Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2020-06-05 ~ now
IIF 38 - Director → ME
3
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2020-06-09 ~ now
IIF 36 - Director → ME
4
1 Commonside West, Mitcham, Surrey
Active Corporate (4 parents)
Officer
1994-07-15 ~ now
IIF 43 - Secretary → ME
5
1 Commonside West, Mitcham, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2013-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-14
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-16 ~ 2024-11-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Commonside West, Mitcham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Commonside West, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ dissolved
IIF 41 - Director → ME
10
1 Commonside West, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 35 - Director → ME
11
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-25 ~ 2023-05-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Commonside West, Mitcham, Surrey
Active Corporate (6 parents)
Officer
2003-02-06 ~ now
IIF 16 - Director → ME
13
1 Commonside West, Mitcham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
14
1 Commonside West, Mitcham, Surrey, England
Active Corporate (4 parents)
Officer
2015-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
15
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Commonside West, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ dissolved
IIF 40 - Director → ME
17
1 Commonside West, Mitcham, Surrey
Active Corporate (4 parents)
Officer
2014-09-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
HAREFIELD INVESTMENT HOLDINGS LIMITED
OE009396 Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
19
Palm Grove House, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2020-06-09 ~ now
IIF 37 - Director → ME
20
51 Haydons Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-09 ~ 2024-10-10
IIF 32 - Director → ME
21
1 Commonside West, Mitcham, Surrey
Active Corporate (4 parents)
Officer
1996-07-17 ~ 1997-04-01
IIF 25 - Director → ME
1996-07-17 ~ now
IIF 45 - Secretary → ME
22
1 Commonside West, Mitcham, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-01 ~ dissolved
IIF 42 - Director → ME
2002-08-20 ~ dissolved
IIF 44 - Secretary → ME
23
1 Commonside West, Mitcham, Surrey
Active Corporate (5 parents)
Officer
2012-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
MOUNT WEST INVESTMENTS (LONDON) LIMITED
FC037400 Trident Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-10 ~ now
IIF 34 - Director → ME
25
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2015-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
48a Sherrard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-05-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
Flat 16 , Orion House, 143a Balaam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-03-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
28
PURLEY ISLAMIC COMMUNITY CENTRE
- now 06902369PURLEY ISLAMIC CENTRE
- 2011-10-14
06902369 130 Brighton Road, Purley, England
Active Corporate (19 parents)
Officer
2009-05-11 ~ 2011-10-17
IIF 30 - Director → ME
2015-05-12 ~ 2016-07-07
IIF 29 - Director → ME
29
URSA MAJOR CARBON DIOXIDE REDUCTION LLP
OC312097 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (72 parents)
Officer
2006-08-05 ~ 2024-04-05
IIF 27 - LLP Member → ME
30
3 Weir Road, London, England
Active Corporate (6 parents)
Officer
2017-10-06 ~ now
IIF 28 - Director → ME
31
3 Weir Road, London, England
Active Corporate (9 parents)
Officer
2003-12-03 ~ now
IIF 31 - Director → ME