1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 14 - Director → ME
2
105 Jersey Road, Rochester, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
1.19 535 Kings Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 7 - Director → ME
2021-02-27 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
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
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-28 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
7
4 Mason Way, Wainscott, Rochester, England
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolved
IIF 13 - Director → ME
8
105 Jersey Road, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
105 Jersey Road, Rochester, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
OLYMPUS DEVELOPMENTS LIMITED
- now 09026313OLYMPUS MOTORS LIMITED
- 2015-03-05
09026313 1.18 535 Kings Road Kings Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-06 ~ 2024-02-26
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Unit 4 Milton Road, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 4 - Director → ME
12
SOUTHERN BOND AND STORAGE LIMITED
06939935 4 Mason Way, Wainscott, Rochester, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2020-08-10
IIF 11 - Director → ME
2020-11-30 ~ 2022-02-06
IIF 10 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
12 Conqueror Court, Sittingbourne, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
19 East Milton Road, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE