1
Sunley House, Bedford Park, Croydon, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 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
2
CORMAC HENDERSON ASSOCIATES LIMITED
06357465 Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ dissolved
IIF 15 - Director → ME
3
10 St Stephens Court, Low Willington, Durham, England
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ dissolved
IIF 16 - Director → ME
4
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2012-04-19 ~ dissolved
IIF 13 - Director → ME
2011-05-03 ~ 2012-04-12
IIF 18 - Secretary → ME
5
Winton House, Winton Square, Basingstoke
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 11 - Director → ME
6
Sunley House, Bedford Park, Croydon, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-16 ~ 2019-09-18
IIF 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
7
Winton House, Winton Square, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 12 - Director → ME
8
Sunley House, Bedford Park, Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Sunley House, Bedford Park, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-07-02 ~ dissolved
IIF 9 - Director → ME
10
Sunley House, Bedford Park, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-07-03 ~ dissolved
IIF 10 - Director → ME
11
OLYMPIA PARTNERS EMPLOYEE NOMINEE COMPANY LIMITED
16303604 Sunley House, Bedford Park, Croydon, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 4 - Director → ME
12
Sunley House, Bedford Park, Croydon, England
Active Corporate (10 parents, 6 offsprings)
Officer
2019-09-18 ~ now
IIF 7 - Director → ME
13
Sunley House, Bedford Park, Croydon, England
Dissolved Corporate (8 parents)
Officer
2014-04-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-12 ~ 2017-05-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sunley House, Bedford Park, Croydon, England
Active Corporate (6 parents)
Officer
2015-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sunley House, Bedford Park, Croydon, England
Active Corporate (6 parents)
Officer
2024-03-28 ~ now
IIF 3 - Director → ME
16
Sunley House, Bedford Park, Croydon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-09-18 ~ now
IIF 1 - Director → ME
17
THE ASSISTED SALE COMPANY LIMITED
- now 09699758NPT FINANCE LIMITED
- 2019-09-19
09699758 Sunley House, Bedford Park, Croydon, England
Voluntary Arrangement Corporate (7 parents)
Officer
2015-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE