1
409-411 Croydon Road, Beckenham, Kent, England
Active Corporate (2 parents)
Officer
2016-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
409-411 Croydon Road, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-22 ~ now
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
IIF 14 - Right to appoint or remove directors → OE
4
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-22 ~ 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
7
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TRIUMPH CONSULTANTS GROUP LIMITED
- now 07315852TRIUMPH BECKENHAM LIMITED
- 2026-03-17
07315852 409-411 Croydon Road, Beckenham
Active Corporate (4 parents)
Officer
2010-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
409-411 Croydon Road, Beckenham, Kent
Active Corporate (7 parents)
Officer
2003-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
409-411 Croydon Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2010-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
11
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE