1
APOGEE CORPORATION LIMITED
- now 02853595CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
Active Corporate (19 parents, 13 offsprings)
Officer
2003-03-01 ~ 2008-03-28
IIF 4 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2013-08-29
CROYDON MARKETING & DEVELOPMENT LIMITED - 2005-06-01
Hill House, 1, Little New Street, London
Dissolved Corporate (48 parents)
Officer
2006-05-05 ~ 2009-05-18
IIF 5 - Director → ME
3
SHAH BHALLOO & CO. LIMITED
- 2014-05-01
07602262 D S House, 306 High Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-13 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-12-13 ~ 2020-10-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
2024-10-31 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
5
FAIRMOUNT REAL ESTATE COMPANY LIMITED
00386497 Ds House, 306 High Street, Croydon, Surrey
Active Corporate (6 parents)
Officer
2008-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ds House, 306 High Street, Croydon, Surrey
Active Corporate (6 parents)
Officer
2008-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ds House, 306 High Street, Croydon, England
Active Corporate (6 parents)
Officer
2008-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
MIRABELLE COMMUNICATIONS LIMITED
02671109 Mirabelle House, 26 Barclay Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2004-06-01 ~ now
IIF 12 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-06
Commencement of winding up on 2006-01-30
Conclusion of winding up on 2009-11-04
Dissolved on 2010-02-10
C/o Abbott Fielding Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2004-11-04 ~ 2005-06-01
IIF 3 - Director → ME