1
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 42 - Director → ME
2021-09-03 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2021-09-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 27 - Director → ME
2021-09-06 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2021-09-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 31 - Director → ME
2021-09-03 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
53 Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 32 - Director → ME
2021-09-03 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 34 - Director → ME
2021-09-03 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 41 - Director → ME
2021-09-03 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 40 - Director → ME
2021-09-03 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2021-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 39 - Director → ME
2021-09-03 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 25 - Director → ME
2021-09-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 24 - Director → ME
2021-09-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 26 - Director → ME
2021-09-03 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2021-09-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE