1
Hurkan Sayman & Co, 291 Green Lanes, Palmers Green, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 7 - Director → ME
2
214 Lower Addiscombe Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ 2015-08-31
IIF 9 - Director → ME
3
214 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2003-02-21 ~ dissolved
IIF 11 - Secretary → ME
4
30 Market Row, Great Yarmouth, England
Active Corporate (2 parents)
Officer
2014-11-17 ~ 2015-03-15
IIF 8 - Director → ME
5
Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
6
Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-24 ~ now
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
7
Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-04 ~ 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
8
293 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolved
IIF 10 - Director → ME
9
THE BRIDGE MEDITERRANEAN LIMITED
10660539 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (3 parents)
Officer
2017-03-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE ROCK SALT (EPSOM) LIMITED
- now 11761362 Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, England
Active Corporate (4 parents)
Officer
2019-01-11 ~ 2024-03-28
IIF 2 - Director → ME
Person with significant control
2019-01-11 ~ 2024-03-28
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE