1
St James House, 20, Bedford Road, Guildford, England
Active Corporate (3 parents)
Officer
2014-08-19 ~ 2017-04-12
IIF 25 - Director → ME
2014-07-07 ~ 2017-04-12
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-11
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
6 North Court, Armstrong Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ 2017-01-04
IIF 38 - Director → ME
2019-05-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (3 parents)
Officer
2016-06-25 ~ 2022-10-05
IIF 29 - Director → ME
Person with significant control
2016-06-25 ~ 2022-10-05
IIF 17 - Ownership of shares – 75% or more → OE
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-09-17 ~ now
IIF 21 - Director → ME
2024-06-24 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-09-17 ~ 2021-12-24
IIF 16 - Ownership of shares – 75% or more → OE
5
6 North Court, Armstrong Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ 2016-11-07
IIF 35 - Director → ME
2018-02-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-01-17
IIF 13 - Has significant influence or control → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2014-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 7 - Ownership of shares – 75% or more → OE
7
ENDEAVOUR PROPERTY DEVELOPMENT LIMITED
09033120 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2014-05-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
- now 04267249EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 5 offsprings)
Officer
2008-05-15 ~ 2010-06-30
IIF 42 - Director → ME
IIF 43 - Director → ME
9
6 North Court, Armstrong Road, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-04-14 ~ dissolved
IIF 40 - LLP Designated Member → ME
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2013-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 North Court, Armstrong Road, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2004-06-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-05
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (1 parent, 3 offsprings)
Officer
2021-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Leonard House 7, Newman Road, Bromley, Kent
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-02-25 ~ dissolved
IIF 41 - Director → ME
2010-02-25 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 31 - Director → ME
16
LONGEVITY FOREVER LIMITED - now
CAMBRIDGE SUBWAY LIMITED
- 2019-02-27
04455401 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2002-06-06 ~ 2014-01-29
IIF 30 - Director → ME
2002-06-06 ~ 2016-09-16
IIF 44 - Secretary → ME
17
6 North Court, Armstrong Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ 2017-03-20
IIF 37 - Director → ME
2018-11-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
18
6 North Court, Armstrong Road, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 26 - Director → ME
2018-04-23 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
STURRY ROAD SUBS LIMITED
- 2020-09-17
10147424 13 Barming Walk, Barming, Maidstone, England
Active Corporate (2 parents)
Officer
2016-04-26 ~ 2022-09-05
IIF 36 - Director → ME
Person with significant control
2016-04-26 ~ 2022-09-05
IIF 9 - Ownership of shares – 75% or more → OE
20
134 High Street, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-07 ~ 2024-10-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 14 - Ownership of shares – 75% or more → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE