1
Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey
Active Corporate (3 parents)
Officer
2014-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
Kingfisher House, Restmor Way, Wallington, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kingfisher House, Restmor Way, Wallington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ 2020-02-19
IIF 34 - Director → ME
Person with significant control
2017-02-15 ~ 2020-02-19
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
C/o Singla & Co, 57 Fulmer Drive, Gerrards Cross
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ 2018-01-01
IIF 32 - Director → ME
2010-11-26 ~ 2018-01-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-30 ~ 2018-01-01
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey
Active Corporate (4 parents)
Officer
2008-12-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey
Active Corporate (4 parents)
Officer
2008-11-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey
Active Corporate (4 parents)
Officer
2008-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
ATOM INVESTMENT LONDON LTD
- now 12596919 Kingfisher House, Restmor Way, Wallington, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-27 ~ 2023-08-31
IIF 20 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-27 ~ 2023-08-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Kingfisher House, Restmor Way, Wallington, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-13 ~ 2024-10-01
IIF 35 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 33 - Director → ME
12
KINGFISHER COMMUNICATIONS UK LTD
13770687 Kingfisher House, Restmor Way, Wallington, England
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Kingfisher House, Restmor Way, Wallington, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey
Active Corporate (3 parents)
Officer
2009-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
Kingfisher House, Restmor Way, Wallington, England
Active Corporate (4 parents)
Officer
2023-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey
Active Corporate (3 parents)
Officer
2014-09-22 ~ 2023-08-31
IIF 19 - Director → ME
Person with significant control
2016-04-16 ~ 2023-08-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (3 parents)
Officer
2012-09-28 ~ 2023-05-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
18
Kingfisher House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2023-06-21 ~ 2023-08-31
IIF 31 - Director → ME
Person with significant control
2023-06-21 ~ 2023-08-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
Kingfisher House, Restmor Way, Hackbridge, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 36 - Director → ME