1
432 Upper Elmers End Road, Beckenham, England
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2
SMS DEAL SOURCING LTD - 2021-06-09
248 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 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 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
248 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TWINS PROPERTY GROUP LTD - 2023-01-05
248 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 22 - Director → ME
IIF 25 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
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
5
432 Upper Elmers End Road, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
248 High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 24 - Director → ME
IIF 36 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
45 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
248 High Street, Beckenham, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-03 ~ now
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% → OE
IIF 16 - Right to appoint or remove directors → OE
9
248 High Street, Beckenham, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-19 ~ now
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
10
Unit 178 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
248 High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
17 Farrington Avenue, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-22 ~ 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
13
264 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 26 - Director → ME
IIF 40 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE