1
10a Bromley Road, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
3 Brixton Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
10a Bromley Road, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
3 Brixton Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
3 Brixton Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 24 - 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
7
19 Redlands, Coulsdon, England
Active Corporate (3 parents)
Officer
2019-09-25 ~ 2023-12-07
IIF 1 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
9
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
3 Brixton Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ 2021-06-22
IIF 10 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Brixton Station Road, London, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
3 Brixton Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
10a Robins Court, 77 Bromley Road Bromley Road, Beckenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
WHITE ASSOCIATES PROPERTY DEVELOPMENTS LIMITED
11852804 10a Bromley Road, Beckenham, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-28 ~ 2021-06-17
IIF 7 - Director → ME
Person with significant control
2019-02-28 ~ 2021-06-17
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE