1
144 Pampisford Road, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
2
144 Pampisford Road, South Croydon, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-08-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
144 Pampisford Road, South Croydon, Surrey
Active Corporate (2 parents)
Officer
2014-03-12 ~ 2025-07-21
IIF 22 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
144 Pampisford Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2009-08-07 ~ dissolved
IIF 24 - Director → ME
5
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 17 - Director → ME
2019-02-04 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
144 Pampisford Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
7
144 Pampisford Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 16 - Director → ME
8
144 Pampisford Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
144 Pampisford Road, South Croydon, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-08 ~ now
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
10
HORIZON BLUE LONDON LTD
- 2024-11-22
16091844 144 Pampisford Road, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-11-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
144 Pampisford Road, South Croydon, England
Active Corporate (2 parents)
Officer
2017-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 7 - Has significant influence or control → OE
12
144 Pampisford Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 14 - Director → ME
13
144 Pampisford Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
144 Pampisford Road, South Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2021-04-04
IIF 18 - Director → ME