1
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2020-05-14
IIF 14 - Director → ME
2
5b King Street, Southall, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2020-06-08
IIF 15 - Director → ME
3
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2019-07-03 ~ 2020-05-14
IIF 19 - Director → ME
Person with significant control
2019-07-03 ~ 2020-05-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
CENTRUM METROLINK LIMITED
- now 09226169TERRAPOLIS METROLINK LTD - 2016-04-25
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (9 parents)
Officer
2018-10-11 ~ 2020-06-16
IIF 11 - Director → ME
5
C/o Charterhouse Financial Accountants Suite 213, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2020-10-14
IIF 20 - Director → ME
Person with significant control
2019-10-23 ~ 2019-12-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (8 parents)
Officer
2018-10-11 ~ 2020-06-15
IIF 9 - Director → ME
7
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 16 - Director → ME
8
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2019-06-26 ~ 2020-07-06
IIF 21 - Director → ME
Person with significant control
2019-06-26 ~ 2019-10-14
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-11 ~ 2020-06-16
IIF 2 - Director → ME
10
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2020-06-16
IIF 17 - Director → ME
11
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (6 parents)
Officer
2018-10-11 ~ 2020-05-13
IIF 8 - Director → ME
12
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (6 parents)
Officer
2019-08-02 ~ 2020-05-22
IIF 18 - Director → ME
2020-05-29 ~ 2020-10-08
IIF 22 - Director → ME
Person with significant control
2019-08-02 ~ 2020-05-22
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2020-05-13
IIF 5 - Director → ME
14
C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-11 ~ 2020-05-14
IIF 7 - Director → ME
15
C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-11 ~ 2020-05-14
IIF 4 - Director → ME
16
MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
- now 10735486ACQUIRE PVT LTD - 2017-07-07
5b King Street, Southall, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2020-06-08
IIF 12 - Director → ME
17
MUTHOOT M GEORGE UK REAL ESTATE LTD
- now 10670851SATURN UNITED LTD - 2017-07-07
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 13 - Director → ME
18
5b King Street, Southall, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-11 ~ 2020-07-23
IIF 10 - Director → ME
19
PREMIER MANAGEMENT CONSULTANTS LTD
15319374 Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
Avery House, 8 Avery Hill Road, New Eltham, London
Active Corporate (8 parents)
Officer
2005-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE