1
32 Park Farm Road, Bromley, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 32 - Has significant influence or control → OE
2
32 Park Farm Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
32 Park Farm Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 34 - Has significant influence or control → OE
4
32 Park Farm Road, Bromley, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-25 ~ now
IIF 1 - Director → ME
2023-02-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-02-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
32 Park Farm Road, Bromley, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
32 Park Farm Road, Bromley, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
32 Park Farm Road, Bromley, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
32 Park Farm Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
32 Park Farm Road, Bromley, England
Active Corporate (4 parents)
Officer
2020-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
32 Park Farm Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
11
32 Park Farm Road, Bromley, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-07 ~ 2020-10-05
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2020-01-09 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
12
32 Park Farm Road, Bromley, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-08-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 39 - Has significant influence or control → OE
13
32 Park Farm Road, Bromley, England
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
32 Park Farm Road, Bromley, England
Active Corporate (3 parents)
Officer
2021-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
32 Park Farm Road, Bromley, England
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
32 Park Farm Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 17 - Director → ME
17
LAND MATTERS SOURCING & DEVELOPMENT LTD
09863516 32 Park Farm Road, Bromley, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
32 Park Farm Road, Bromley, England
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
32 Park Farm Road, Br1 2pe, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE