1
56 Fendyke Road, Belvedere, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
2
328 Stafford Road, Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-27 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-30 ~ 2025-07-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
210-214 Eltham High Street, London, England
Active Corporate (2 parents)
Officer
2018-01-25 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
50 Fendyke Road, Belvedere, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
328 328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-25 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 13 - Has significant influence or control → OE
7
328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-02 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
9
50 Fendyke Road, Belvedere, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-15 ~ 2025-05-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
15
RUSSLEY ACRES DEVELOPMENT LIMITED
15757112 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (4 parents)
Officer
2024-06-03 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
SHARMA PROPERTY INVESTMENTS LTD
13989221 39 Shropshire Drive, Stoke Village, Coventry, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-02 ~ 2024-05-30
IIF 39 - Director → ME
17
Marriotts Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-27 ~ 2007-09-24
IIF 41 - Secretary → ME
18
56 Fendyke Road, Belvedere, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 26 - Director → ME
19
56 Fendyke Road, Belvedere, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
50 Fendyke Road, Belvedre, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
210-214 Eltham High Street, London, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 29 - Director → ME
2015-12-09 ~ 2015-12-09
IIF 38 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE