1
432 Upper Elmers End Road, Beckenham, EnglandActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
2
SMS DEAL SOURCING LTD - 2021-06-09
248 High Street, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
3
248 High Street, Beckenham, EnglandDissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-02-24 ~ 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
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
IIF 24 - Right to appoint or remove directors → OE
4
TWINS PROPERTY GROUP LTD - 2023-01-05
248 High Street, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolvedIIF 6 - Director → ME
IIF 1 - Director → ME
Person with significant control
2022-08-23 ~ 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
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
432 Upper Elmers End Road, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-08-04 ~ 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
6
248 High Street, Beckenham, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 4 - Director → ME
IIF 16 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 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
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
248 High Street, Beckenham, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 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
8
248 High Street, Beckenham, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Unit 178 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
17 Farrington Avenue, Orpington, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
264 High Street, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 14 - Director → ME
IIF 2 - Director → ME
Person with significant control
2022-11-24 ~ 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
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE