1
5RIVERS CATTERICK LIMITED
- now 167260055RIVERS CATTRICK LIMITED
- 2025-09-23
16726005 86 Swanton Road, Erith, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 5 - Director → ME
2
86 Swanton Road, Erith, England
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 4 - Director → ME
3
86 Swanton Road, Erith, Kent
Active Corporate (2 parents)
Officer
2012-09-26 ~ now
IIF 11 - Director → ME
2012-04-23 ~ 2012-09-26
IIF 28 - Secretary → ME
Person with significant control
2017-04-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
38 Pool Lane, Brocton, Staffordshire
Active Corporate (7 parents, 2 offsprings)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
5
50 Fendyke Road, Belvedre, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-30 ~ 2025-06-20
IIF 21 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
Snitterfield Farm, Grays Park Road, Bucks, Stoke Poges, England
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
328 Stafford Road, Wallington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-05 ~ dissolved
IIF 16 - Director → ME
8
86 Swanton Road, Erith, Kent, England
Active Corporate (4 parents)
Officer
2020-08-03 ~ now
IIF 8 - Director → ME
9
86 Swanton Road, Erith, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-04 ~ 2024-02-01
IIF 15 - Director → ME
2024-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
10
86 Swanton Road, Erith, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 9 - Director → ME
11
86 Swanton Road, Erith, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 18 - Director → ME
12
86 Swanton Road, Erith, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2013-08-05
IIF 17 - Director → ME
13
86 Swanton Road, Erith, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 3 - Director → ME
14
95 Woolwich Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 14 - Director → ME
15
SHARMA PROPERTY INVESTMENTS LTD
13989221 39 Shropshire Drive, Stoke Village, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-02 ~ 2024-05-30
IIF 1 - Director → ME
16
The Beechwood, Sandpits Lane, Coventry, England
Active Corporate (2 parents)
Person with significant control
2025-10-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
38 Pool Lane, Brocton, Stafford, England
Active Corporate (6 parents)
Officer
2024-12-30 ~ now
IIF 6 - Director → ME
18
86 Swanton Road, Erith, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-12-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
VISION INVESTMENT PROPERTIES INC LTD
12781578 Snitterfield Farm, Grays Park Road, Bucks, Stoke Poges, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 20 - Director → ME
20
56 Fendyke Road, Belvedere, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
50 Fendyke Road, Belvedre, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ 2025-02-18
IIF 22 - Director → ME
Person with significant control
2019-12-12 ~ 2025-02-18
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
86 Swanton Road, Erith, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE