1
100 Reddown Road, Coulsdon, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
100 Reddown Road, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
100 Reddown Road, Coulsdon, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
7 Saxon Road, London, England
Active Corporate (5 parents)
Officer
2023-06-23 ~ 2024-11-17
IIF 17 - Director → ME
Person with significant control
2023-06-23 ~ 2024-11-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
57 Pawsons Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2023-03-05 ~ 2024-11-20
IIF 11 - Director → ME
Person with significant control
2023-04-20 ~ 2024-11-20
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
100 Reddown Road, Coulsdon, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
100 Reddown Road 100 Reddown Road, Coulsdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
100 Reddown Road, Coulsdon, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
1a Malvern Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 21 - Director → ME
10
100 Reddown Road, Coulsdon, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
11
100 Reddown Road, Coulsdon, England
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Unit 12c Tavern Quay Business, Sweden Gate, London, Greater London
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 22 - Director → ME
13
Unit 12c Tavern Quay, Sweden Gate, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 23 - Director → ME