1
2 St. Georges Close, London, England
Active Corporate (6 parents)
Officer
2002-01-02 ~ 2026-03-16
IIF 15 - Director → ME
2002-01-14 ~ 2015-01-29
IIF 4 - Secretary → ME
Person with significant control
2016-11-20 ~ 2020-12-31
IIF 27 - Has significant influence or control → OE
2
24 Elmcroft Avenue, London, England
Active Corporate (5 parents)
Officer
2003-02-27 ~ now
IIF 12 - Director → ME
2003-02-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-27 ~ now
IIF 28 - Right to appoint or remove directors → OE
3
24 Elmcroft Avenue, London
Dissolved Corporate (4 parents)
Officer
2002-01-02 ~ dissolved
IIF 20 - Director → ME
2002-01-14 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
4
Frith Park Farm Chequers Lane, Walton On The Hill, Tadworth, Surrey
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
2012-06-08 ~ dissolved
IIF 8 - Secretary → ME
5
DAYCAR LEASING AND FINANCE LIMITED
01357002 24 Elmcroft Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-02 ~ dissolved
IIF 22 - Director → ME
2002-01-14 ~ dissolved
IIF 1 - Secretary → ME
6
DIGITAL ELECTRONIC PRODUCTS LIMITED
06003830 24 Elmcroft Avenue, London, England
Active Corporate (4 parents)
Officer
2006-11-20 ~ now
IIF 17 - Director → ME
2006-11-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Buckland Estate Office Lawrence Lane, Buckland, Betchworth, Surrey
Active Corporate (6 parents, 2 offsprings)
Officer
2002-01-02 ~ 2014-04-11
IIF 19 - Director → ME
2002-01-14 ~ 2014-04-11
IIF 10 - Secretary → ME
8
HOLDEN INVESTMENTS LIMITED
- now 05993364HOLDEN INVESTMENTS PLC
- 2008-05-08
05993364 364-368 Cranbrook Road, Ilford, Essex, England
Active Corporate (9 parents)
Officer
2007-06-29 ~ 2016-05-24
IIF 23 - Director → ME
2007-06-29 ~ 2016-05-24
IIF 7 - Secretary → ME
9
2 St. Georges Close, London, England
Active Corporate (3 parents)
Officer
2014-10-02 ~ 2026-03-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
10
24 Elmcroft Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
2012-06-08 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-12-15 ~ now
IIF 25 - Has significant influence or control → OE
11
33a The Avenue, Tadworth, Surrey
Dissolved Corporate (4 parents)
Officer
2002-01-02 ~ dissolved
IIF 21 - Director → ME
2002-01-14 ~ dissolved
IIF 5 - Secretary → ME
12
24 Elmcroft Avenue, London
Active Corporate (8 parents)
Officer
2007-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
24 Elmcroft Avenue, London
Active Corporate (4 parents)
Officer
1999-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 29 - Has significant influence or control → OE