1
57 Blakes Avenue, New Malden, Surrey
Active Corporate (2 parents)
Officer
2006-11-13 ~ now
IIF 11 - Director → ME
2006-11-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-04-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
93 Central Road Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-02 ~ 2021-09-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-08-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-09-01 ~ now
IIF 13 - Director → ME
7
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NTS UK PROPERTIES (NO2) LTD
- now 12873140NTS COACHHOUSE LTD
- 2021-11-10
12873140 93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
53 Burlington Road, New Malden, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-08-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE