1
432 Upper Elmers End Road, Beckenham, EnglandActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 34 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
2
SMS DEAL SOURCING LTD - 2021-06-09
248 High Street, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
248 High Street, Beckenham, EnglandDissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
TWINS PROPERTY GROUP LTD - 2023-01-05
248 High Street, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolvedIIF 25 - Director → ME
IIF 20 - Director → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
432 Upper Elmers End Road, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
248 High Street, Beckenham, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 23 - Director → ME
IIF 35 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
248 High Street, Beckenham, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 27 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
248 High Street, Beckenham, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Unit 178 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
17 Farrington Avenue, Orpington, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
264 High Street, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 33 - Director → ME
IIF 21 - Director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE