1
438 Streatham High Road, London, England
Active Corporate (5 parents)
Officer
2017-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 County Road, Thornton Heath, England
Dissolved Corporate (4 parents)
Officer
2017-06-02 ~ dissolved
IIF 52 - Director → ME
3
438 Streatham High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Chase Side, South Gate, London
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2011-09-15
IIF 46 - Director → ME
5
438 Streatham High Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
6
438 Streatham High Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
438 Streatham High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
438 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2011-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
438 Streatham High Road, London, England
Active Corporate (3 parents)
Officer
2009-05-07 ~ 2009-05-07
IIF 21 - Director → ME
2019-02-15 ~ 2019-03-01
IIF 25 - Director → ME
10
COUNTY BUSINESS SERVICES LIMITED
06888281 438 Streatham High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-27 ~ 2009-10-27
IIF 20 - Director → ME
2023-01-01 ~ 2024-10-01
IIF 48 - Director → ME
2022-08-08 ~ 2023-01-01
IIF 10 - Director → ME
2025-04-28 ~ now
IIF 14 - Director → ME
2021-07-07 ~ 2022-08-08
IIF 18 - Director → ME
2019-03-01 ~ 2019-03-01
IIF 12 - Director → ME
Person with significant control
2022-08-08 ~ 2023-01-01
IIF 30 - Ownership of shares – 75% or more → OE
2025-04-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2019-03-01 ~ 2019-03-01
IIF 26 - Has significant influence or control → OE
11
438 Streatham High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
438 Streatham High Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
13
438 Streatham High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Caterham Drive Caterham Drive, Coulsdon, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
15
438 Streatham High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 9 - Director → ME
2021-05-16 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-16 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
16
438 Streatham High Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-24 ~ 2012-12-14
IIF 53 - Director → ME
2009-11-25 ~ 2011-01-31
IIF 22 - Director → ME
2009-11-25 ~ 2010-12-03
IIF 61 - Secretary → ME
17
438 Streatham High Road, London, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ 2021-04-29
IIF 51 - Director → ME
Person with significant control
2019-07-26 ~ 2021-04-29
IIF 74 - Ownership of shares – 75% or more → OE
18
438 Streatham High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-21 ~ 2019-05-21
IIF 24 - Director → ME
2017-03-24 ~ 2017-11-30
IIF 11 - Director → ME
Person with significant control
2019-05-21 ~ 2019-05-21
IIF 56 - Ownership of shares – 75% or more → OE
2017-03-24 ~ 2017-11-30
IIF 54 - Ownership of shares – 75% or more → OE
19
438 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2018-02-12 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
20
JOLIE PAPILLON LTD
- 2023-07-24
14332649 438 Streatham High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2026-03-01
IIF 42 - Director → ME
Person with significant control
2022-09-02 ~ 2026-03-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
21
438 Streatham High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 16 - Director → ME
2023-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
22
438 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
438 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2017-11-23 ~ 2017-11-30
IIF 23 - Director → ME
2023-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2017-11-23 ~ 2017-11-30
IIF 55 - Ownership of shares – 75% or more → OE
24
12 Caterham Drive, Coulsdon, England
Active Corporate (2 parents)
Officer
2014-11-27 ~ 2023-11-20
IIF 47 - Director → ME
2023-12-01 ~ 2025-04-28
IIF 17 - Director → ME
2026-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-01 ~ 2025-04-28
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2026-02-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-01 ~ 2023-11-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
438 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2014-11-27 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
26
438 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2014-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
27
8 Baillie Street, Fulwood, Preston, England
Active Corporate (3 parents)
Officer
2018-01-20 ~ 2018-01-23
IIF 45 - Director → ME
28
438 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2016-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
438 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2014-12-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE