1
148 Mitcham Road, London, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
ASSIST BOOKKEEPING SERVICES LTD
- now 09008830INTEL BOOKKEEPING SERVICES LTD - 2014-05-16
63b Brighton Road, South Croydon, Surrey
Active Corporate (3 parents)
Person with significant control
2022-06-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 20 - Director → ME
4
63b Brighton Road, South Croydon, Surrey
Active Corporate (4 parents)
Officer
2022-06-13 ~ now
IIF 15 - Director → ME
5
Suite 1, Ringles Place, Ringles Cross, Uckfield, East Sussex, England
Active Corporate (8 parents)
Officer
2024-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
148 Mitcham Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
148 Mitcham Road, London, England
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
NANO PROPERTIES RESTORE LIMITED
12453255 148 Mitcham Road Tooting, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
148 Mitcham Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
148 Mitcham Road Tooting, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (1 parent)
Officer
2023-12-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
148 Mitcham Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
148 Mitcham Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
SPRINGFIELD PARK RESIDENTS' ASSOCIATION (WALLINGTON) LIMITED
02698251 1 Ascot Mews, Wallington, England
Active Corporate (18 parents)
Officer
2024-10-11 ~ now
IIF 24 - Director → ME