1
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
4385, 13453338 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
4385, 16071685 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-11-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-11-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE