1
18 Regent Parade, Brighton Road, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
9 Gladstone Road, Surbiton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 10 - Director → ME
2024-01-12 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-01-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
119 High Street, New Malden, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
4
9 Gladstone Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
119 High Street, New Malden, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
5 Sherbrooke Way, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ 2020-09-26
IIF 13 - Director → ME
2020-09-26 ~ 2020-09-30
IIF 1 - Secretary → ME
Person with significant control
2018-10-15 ~ 2019-12-03
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Gladstone Road, Surbiton, Surrey, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ now
IIF 8 - Director → ME
2022-07-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-07-29 ~ 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
8
9 Gladstone Road, Surbiton, Surrey, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 9 - Director → ME
2023-02-23 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-01-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
9 Gladstone Road, Surbiton, Surrey, England
Active Corporate (5 parents)
Officer
2020-12-08 ~ now
IIF 11 - Director → ME
2020-12-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-12-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
57 Mount Road, Mitcham, England
Active Corporate (2 parents)
Officer
2025-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE