1
37 Farm Drive, London, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 3, 2 Sutherland Grove, London, England
Dissolved Corporate (7 parents)
Officer
2022-04-04 ~ 2022-11-17
IIF 16 - Director → ME
3
SJPR LIVERPOOL PROPERTIES LTD
- 2020-07-24
11991040SJPR SOUTH LONDON LTD
- 2020-07-08
11991040WAY LANGUAGE COURSE WOKING LTD
- 2020-07-03
11991040WAY LANGUAGE COURSES WOKING LTD
- 2019-05-15
11991040 37 Farm Drive, Croydon, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 18 - Director → ME
2020-07-23 ~ 2020-07-23
IIF 19 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
4
37 Farm Drive, Croydon, England
Active Corporate (3 parents)
Officer
2016-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 11 - 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
5
37 Farm Drive, Croydon, England
Dissolved Corporate (1 parent)
Officer
2024-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
AL COSTA FOODS GROWTH LTD
- 2023-01-09
14170390 37 Farm Drive, London, England
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
37 Farm Drive, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
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
8
AL COSTA PROPERTIES LTD
- 2023-11-06
12695505 37 Farm Drive, Croydon, England
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
BULL LEGACY LTD - 2020-07-22
14 Tiller Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-20 ~ 2022-08-15
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
10
CFG BRIDGE LIMITED - 2020-09-25
14 Tiller Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2021-07-20 ~ 2022-06-01
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
11
56 Chertsey Road, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RENOVATIONS AND CONSTRUCTION LTD
10807235 37 Farm Drive, London, England
Active Corporate (3 parents)
Officer
2017-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE