1
24 WINDMILL ROAD (CROYDON) RTM COMPANY LIMITED
09355636 159 Streatham High Road, London, England
Active Corporate (6 parents)
Officer
2022-04-29 ~ now
IIF 3 - Director → ME
2
ALBERT ROAD FLAT MANAGEMENT LIMITED
02834531 Suite 2 145 Seymour Place, London, England
Active Corporate (26 parents)
Officer
2002-08-17 ~ 2008-03-29
IIF 12 - Director → ME
3
14 Clapham High Street, London, England
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
299 Northborough Road, Norbury, London
Dissolved Corporate (5 parents)
Officer
2004-09-23 ~ 2006-05-10
IIF 11 - Director → ME
5
54 Longthornton Road, London, England
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-11-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
6
61-69 Bensham Grove, Thornton Heath, Surrey
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ dissolved
IIF 9 - Director → ME
7
No 61, Bensham Grove, Thornton Heath, Surrey
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
SAVANNAH FOUNDATION LIMITED
- now 05951787SAVTECH COLLEGE LIMITED
- 2008-09-26
05951787 54 Longthornton Road, Streatham Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-02 ~ 2019-01-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
SAVANNAH INVESTMENT GROUP LIMITED
- now 05837638SAVANNAH TECHNOLOGY LTD
- 2008-10-09
05837638 54 Longthornton Road, Streatham Vale, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
54 54 Longthornton Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-05-18 ~ 2019-04-05
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
SAVANNAH PROPERTIES (UK) LIMITED
04895889 54 Longthornton Road, London, England
Active Corporate (7 parents)
Officer
2003-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-14 ~ 2019-01-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Longthornton Road, Streatham Vale, London
Active Corporate (5 parents)
Officer
2005-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
54 Longthornton Road, London, England
Active Corporate (5 parents)
Officer
2006-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2016-05-26 ~ 2019-04-05
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE