1
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ 2013-02-01
IIF 22 - Director → ME
2
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Person with significant control
2018-03-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 32 - Secretary → ME
4
2 Tallis Street, London, England
Active Corporate (2 parents)
Officer
2018-12-12 ~ 2024-12-16
IIF 26 - Secretary → ME
Person with significant control
2018-12-12 ~ 2024-12-16
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
5
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 35 - Secretary → ME
6
4385, 13367276 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-08-24 ~ 2024-07-16
IIF 9 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 6 - Has significant influence or control → OE
7
102 Green Lane, Morden, England
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-10-14 ~ dissolved
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
9
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
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
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 24 - Secretary → ME
11
102 Green Lane, Morden, England
Active Corporate (2 parents)
Person with significant control
2025-02-26 ~ now
IIF 15 - 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
12
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 33 - Secretary → ME
13
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 25 - Secretary → ME
14
4385, 10568674 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-01-17 ~ 2024-07-05
IIF 29 - Secretary → ME
2017-01-17 ~ 2017-01-17
IIF 27 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
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
16
4385, 11723834 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-12-12 ~ 2024-11-11
IIF 34 - Secretary → ME
Person with significant control
2018-12-12 ~ 2024-11-11
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
17
102 Green Lane, Morden, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2024-07-16
IIF 19 - Director → ME
Person with significant control
2021-03-01 ~ 2024-07-16
IIF 16 - Ownership of shares – 75% or more → OE
18
102 Green Lane, Morden, England
Active Corporate (2 parents)
Officer
2017-09-23 ~ 2017-11-30
IIF 11 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Upper Woburn Place, London, England
Active Corporate (2 parents)
Officer
2017-09-23 ~ 2017-11-30
IIF 10 - Director → ME
Person with significant control
2017-09-23 ~ 2024-12-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
24 Merton High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 21 - Director → ME
21
8 Norfolk Place, London
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ 2013-06-01
IIF 20 - Director → ME
22
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
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