1
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-11-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (1 parent, 4 offsprings)
Officer
2020-06-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 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
IIF 17 - Right to appoint or remove directors → OE
4
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 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
7
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (1 parent, 4 offsprings)
Officer
2020-06-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
Flat 32 Mayflower House, 19 Westferry Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-12 ~ dissolvedIIF 4 - director → ME
10
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, EnglandDissolved corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE