1
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-18 ~ 2024-08-21IIF 23 - Director → ME
Person with significant control
2020-06-18 ~ 2025-06-17IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,529 GBP2024-12-31
Officer
2015-08-28 ~ 2019-07-17IIF 27 - Director → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-03 ~ 2024-07-24IIF 8 - Director → ME
Person with significant control
2021-08-03 ~ 2024-07-24IIF 40 - Right to appoint or remove directors → OE
4
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-27
Officer
2015-02-24 ~ 2018-10-17IIF 19 - Director → ME
5
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-02 ~ 2024-06-05IIF 5 - Director → ME
Person with significant control
2020-10-02 ~ 2025-02-20IIF 36 - Right to appoint or remove directors → OE
6
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-08-07 ~ 2023-03-30IIF 18 - Director → ME
7
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-11 ~ 2025-01-31IIF 9 - Director → ME
Person with significant control
2022-11-11 ~ 2025-01-31IIF 35 - Right to appoint or remove directors → OE
8
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-17 ~ 2025-01-31IIF 17 - Director → ME
Person with significant control
2023-04-17 ~ 2025-01-31IIF 45 - Right to appoint or remove directors → OE
9
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-17 ~ 2025-01-31IIF 14 - Director → ME
Person with significant control
2020-12-17 ~ 2025-01-31IIF 37 - Right to appoint or remove directors → OE
10
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-03 ~ 2025-01-31IIF 13 - Director → ME
Person with significant control
2022-03-03 ~ 2025-01-31IIF 34 - Right to appoint or remove directors → OE
11
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-30 ~ 2023-10-18IIF 12 - Director → ME
12
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-12 ~ 2024-06-05IIF 11 - Director → ME
13
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,613 GBP2024-12-31
Officer
2017-08-11 ~ 2022-12-02IIF 6 - Director → ME
14
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-24 ~ 2023-10-18IIF 7 - Director → ME
Person with significant control
2018-04-24 ~ 2023-10-18IIF 41 - Right to appoint or remove directors → OE
15
Farington House Stanifield Lane, Farington, Leyland, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-05-04 ~ 2025-01-31IIF 28 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-06 ~ 2025-01-31IIF 24 - Director → ME
Person with significant control
2023-01-06 ~ 2025-01-31IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-10-16 ~ 2023-10-17IIF 3 - Director → ME
Person with significant control
2017-10-16 ~ 2025-09-15IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Farington House, Stanifield Business Park, Stanifield Lane Leyland, LancashireActive Corporate (6 parents, 7 offsprings)
Officer
2014-04-06 ~ 2025-01-31IIF 21 - Director → ME
19
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-01-20 ~ 2018-09-14IIF 2 - Director → ME
20
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-01 ~ 2020-08-21IIF 22 - Director → ME
21
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-11 ~ 2025-01-31IIF 16 - Director → ME
Person with significant control
2021-10-11 ~ 2025-01-31IIF 33 - Right to appoint or remove directors → OE
22
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-14 ~ 2024-06-05IIF 10 - Director → ME
Person with significant control
2020-07-14 ~ 2024-06-05IIF 39 - Right to appoint or remove directors → OE
23
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-18 ~ 2020-06-10IIF 15 - Director → ME
24
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2024-05-17 ~ 2025-01-31IIF 20 - Director → ME
Person with significant control
2024-05-17 ~ 2025-01-31IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-16 ~ 2023-10-18IIF 4 - Director → ME
Person with significant control
2017-10-16 ~ 2025-09-15IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-13 ~ 2023-10-18IIF 25 - Director → ME
27
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-07 ~ 2020-04-08IIF 26 - Director → ME