1
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 30 - Director → ME
3
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2006-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
12 Hatherley Road, Sidcup, Kent
Active Corporate (2 parents)
Officer
2012-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2003-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
HARVEY FRASER PROPERTIES LIMITED
12933953 12 Hatherley Road, Sidcup, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
12 Hatherley Road, Sidcup, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Officer
2010-05-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Enterprise House, 8 Essex Road, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 26 - Director → ME
13
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
24
3 Enterprise House, 8 Essex Road, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 23 - Director → ME
25
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 Enterprise House, 8 Essex Road, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 25 - Director → ME
27
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
28
3 Enterprise House, 8 Essex Road, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 24 - Director → ME
29
SOUTH EAST LONDON TAXIS LIMITED
08237900 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 29 - Director → ME
30
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents, 10 offsprings)
Officer
2016-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE