1
Garland House, Flat 40 Seven Kings Way, Royal Quarter, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ 2024-06-14
IIF 24 - Director → ME
2024-04-23 ~ 2024-06-14
IIF 26 - Secretary → ME
Person with significant control
2024-04-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
57 Mount Road, Mitcham, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-31 ~ 2016-06-02
IIF 1 - Director → ME
2016-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-04 ~ 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
3
175 High Street, New Malden, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
18 Regent Parade, Brighton Road, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolved
IIF 10 - Director → ME
2020-09-25 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
17 Thames Street, Kingston, England
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 6 - Director → ME
2019-11-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-11-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
113a High Street, Sutton, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ 2026-01-26
IIF 5 - Director → ME
2020-09-28 ~ 2026-01-26
IIF 27 - Secretary → ME
Person with significant control
2020-09-28 ~ 2026-01-26
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
119 High Street, New Malden, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2023-02-12
IIF 12 - Director → ME
Person with significant control
2019-11-15 ~ 2019-11-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
57 Mount Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
57 Mount Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
5 Sherbrooke Way, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
57 Mount Road, Mitcham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ 2018-07-28
IIF 9 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
21 London Road, Morden, England
Active Corporate (3 parents)
Officer
2018-03-09 ~ 2018-07-28
IIF 2 - Director → ME
Person with significant control
2018-03-09 ~ 2018-12-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE