1
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-17 ~ dissolved
IIF 13 - Director → ME
2006-07-17 ~ 2008-02-02
IIF 19 - Secretary → ME
2
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-09-01 ~ 2004-01-20
IIF 14 - Director → ME
2007-07-19 ~ dissolved
IIF 12 - Director → ME
3
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ dissolved
IIF 11 - Director → ME
4
SPUD FILMS LIMITED
- 2011-08-30
04822548 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-06 ~ dissolved
IIF 10 - Director → ME
5
409-411 Croydon Road, Beckenham, Kent, England
Active Corporate (2 parents)
Officer
2016-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
6
BECKENHAM SELF DRIVE LIMITED
- now 07033403 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ dissolved
IIF 9 - Director → ME
7
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 8 - Director → ME
8
409-411 Croydon Road, Beckenham, Kent, England
Active Corporate (1 parent)
Officer
2015-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
409-411 Croydon Road, Beckenham, Kent
Active Corporate (2 parents)
Officer
2007-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
409-411 Croydon Road, Beckenham
Dissolved Corporate (1 parent)
Officer
2013-01-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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