1
Penhurst House, 352-6 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2
B109 New Covent Garden Market, Nine Elms Lane Vauxhall, London
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 16 - Director → ME
3
B109 New Covent Garden Market, Nine Elms Lane, Vauxhall, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2009-02-28
IIF 15 - Director → ME
4
Penhurst House, 352 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
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
Penhurst House, 352 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
Penhurst House, 352 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
7
Mclarens, Penhurst House, 352-6 Battersea Park Road, London, England
Active Corporate (1 parent)
Officer
2015-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
Penhurst House, 352 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE