1
113a Bellegrove Road, Welling, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
113a Bellegrove Road, Welling, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
13 Fairway, Petts Wood, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2010-11-07 ~ 2011-10-01
IIF 9 - Director → ME
4
113a Bellegrove Road, Welling, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
113a Bellegrove Road, Welling, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
113a Bellegrove Road, Welling, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
113a Bellegrove Road, Welling, England
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-21 ~ now
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
8
113a Bellegrove Road, Welling, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
113a Bellgrove Road, Welling, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
10
113a Bellgrove Road, Welling, England
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
113a Bellegrove Road, Welling
Active Corporate (5 parents)
Officer
2011-04-28 ~ 2013-10-21
IIF 4 - Director → ME
2014-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-02-26 during the appointment or period of control
113a Bellegrove Road, Welling
Voluntary Arrangement Corporate (7 parents)
Officer
2011-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
113a Bellegrove Road, Welling, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
21 Woolwich Road, Belvedere, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
89 St. Johns Hill, Sevenoaks, England
Active Corporate (4 parents)
Officer
2012-11-12 ~ 2024-02-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
70 Stone Road, Stafford, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE