1
208 Mitcham Road, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Peel House, London Road, Morden, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-17 ~ now
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
3
219 St. Helier Avenue, Morden, England
Active Corporate (2 parents)
Officer
2020-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
304 Peel House, Morden, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
219 St. Helier Avenue, Morden, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2022-11-01
IIF 11 - Director → ME
Person with significant control
2022-11-01 ~ 2022-11-01
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
36 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
208c Mitcham Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-05-10 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
44 County Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2019-01-30 ~ 2022-07-01
IIF 12 - Director → ME
Person with significant control
2019-01-30 ~ 2022-07-01
IIF 4 - Ownership of shares – 75% or more → OE
9
43 Cotswold Road, Sutton, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-29 ~ 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
10
208c Mitcham Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE