1
210 Mead Way, Bromley, England
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
79 High Street, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
564 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
564 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
564 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
37 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 29 - Director → ME
7
210 Mead Way, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
210 Mead Way Mead Way, Bromley, England
Active Corporate (2 parents)
Officer
2024-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
46 Battersea Park Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
10
210 Mead Way, Bromley, England
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
79 High Street, London, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
42 Rochester Avenue, Bromley, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-19 ~ 2023-05-04
IIF 14 - Director → ME
Person with significant control
2022-04-19 ~ 2023-01-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
564 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
210 210 Meadway, Bromley, Then, Select Region/state, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
564 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE