1
20 Springfield Road, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ dissolved
IIF 4 - Director → ME
2
EX JOHN KELLYS (LONDON) LIMITED
- now 00359205 3 Scout Lane, Clapham Old Town, London
Active Corporate (12 parents)
Officer
2006-03-20 ~ 2014-08-02
IIF 5 - Director → ME
3
JOHN KELLY'S (MERCHANTS) LIMITED
00992399 20 Springfield Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ dissolved
IIF 3 - Director → ME
4
Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, England
Active Corporate (5 parents)
Officer
2017-09-11 ~ 2025-04-07
IIF 7 - Director → ME
Person with significant control
2017-09-11 ~ 2025-01-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOHN KELLYS (AROMAS) LIMITED
- 2014-07-16
09055321 Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-05-23 ~ 2025-04-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
JOHN KELLYS (PROPERTY HOLDING) LTD
14302753 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, England
Active Corporate (6 parents)
Officer
2022-07-12 ~ 2025-04-07
IIF 6 - Director → ME
Person with significant control
2022-07-12 ~ 2025-01-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 1 - Director → ME
9
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
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