1
409-411 Croydon Road, Beckenham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
284,473 GBP2024-12-31
Officer
2022-10-28 ~ nowIIF 17 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
75,298 GBP2024-12-31
Officer
2016-12-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 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
6
409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-22 ~ nowIIF 13 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
409-411 Croydon Road, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
-131 GBP2019-06-30
Officer
2012-09-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
409-411 Croydon Road, BeckenhamActive Corporate (2 parents)
Equity (Company account)
27,504 GBP2024-12-31
Officer
2010-07-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
409-411 Croydon Road, Beckenham, KentActive Corporate (2 parents)
Equity (Company account)
3,047,873 GBP2024-12-31
Officer
2003-11-21 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
624 GBP2024-06-30
Officer
2010-07-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
409-411 Croydon Road, Beckenham, KentDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2011-09-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE