The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Lodhi, Saamir
- British born in August 1974
Lodhi, Saamir
Resident in England
Registered addresses and corresponding companiesGladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom
IIF 1Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England
IIF 2Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England
IIF 3Gladstone Road, Iota Suite, Croydon, CR0 2BQ, England
IIF 4Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England
IIF 5 IIF 6Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom
IIF 7Gladstone Road, Pi Suite, Croydon, CR0 2BQ, England
IIF 8Gladstone Road, Rho Suite, Croydon, CR0 2BQ, England
IIF 9Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England
IIF 10Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England
IIF 11House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England
IIF 12Brigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 13 IIF 14 IIF 15House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 16House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH
IIF 17
- British business executive born in August 1974
Lodhi, Saamir
Resident in England
Registered addresses and corresponding companies - British cio born in August 1974
Lodhi, Saamir
Resident in England
Registered addresses and corresponding companiesGladstone Road, Sigma Suite, Croydon, CR0 2BQ, England
IIF 21
- British company director born in August 1974
Lodhi, Saamir
Resident in England
Registered addresses and corresponding companiesBrigstock Road, Silicon House, Thornton Heath, Surrey, CR7 7JH, United Kingdom
IIF 22
- British director born in August 1974
Lodhi, Saamir
Resident in England
Registered addresses and corresponding companiesHouse, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH
IIF 23
- British financier & investor born in August 1974
Lodhi, Saamir
Resident in England
Registered addresses and corresponding companiesHouse, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England
IIF 24
- British investor born in August 1974
Lodhi, Saamir
Resident in England
Registered addresses and corresponding companiesBrigstock Road, Thornton Heath, CR7 7JH, England
IIF 25House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 26House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH
IIF 27House, 35, Brigstock Road, Thornton Heath, London, CR7 7JH, United Kingdom
IIF 28House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 29
- British director born in August 1974
Lodhi, Sam
Resident in England
Registered addresses and corresponding companiesBrigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 30
- British director born in August 1974
Lodhi, Sam Khan
Resident in England
Registered addresses and corresponding companiesHouse, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom
IIF 31
- British investor born in August 1974
Lodhi, Sam Khan
Resident in England
Registered addresses and corresponding companiesHouse, Brigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 32
- British born in August 1974
Lodhi, Samir Khan
Resident in England
Registered addresses and corresponding companiesHouse, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom
IIF 33
- British company director born in August 1974
Lodhi, Samir Khan
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1974
Lodhi, Samir Khan
Resident in England
Registered addresses and corresponding companies - British investor born in June 1974
Khan, Sam
Resident in England
Registered addresses and corresponding companiesBrigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 39
- British born in August 1974
Lodhi, Saamir
Resident in United Kingdom
Registered addresses and corresponding companiesGladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom
IIF 40
- British entrepreneur born in August 1974
Lodhi, Saamir
Resident in United Kingdom
Registered addresses and corresponding companiesGladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom
IIF 41
- British investor born in August 1974
Lodhi, Saamir
Resident in United Kingdom
Registered addresses and corresponding companiesSapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Lodhi, Saamir
- British born in August 1974
Mr Saamir Lodhi
Resident in England
Registered addresses and corresponding companiesGladstone Road, Delta Suite, Croydon, CR0 2BQ, England
IIF 46Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England
IIF 47Gladstone Road, Eta Suite, Croydon, CR0 2BQ, England
IIF 48Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England
IIF 49Gladstone Road, Lambda Suite, Croydon, CR0 2BQ, England
IIF 50Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England
IIF 51Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom
IIF 52Gladstone Road, Psi Suite, Croydon, CR0 2BQ, England
IIF 53Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England
IIF 54Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England
IIF 55 IIF 56Gladstone Road, Theta Suite, Croydon, CR0 2BQ, England
IIF 57Gladstone Road, Xi Suite, Croydon, CR0 2BQ, England
IIF 58Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England
IIF 59House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England
IIF 60Brigstock Road, Thornton Heath, CR7 7JH, England
IIF 61 IIF 62 IIF 63Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England
IIF 64 IIF 65 IIF 66
- British born in August 1974
Mr Samir Lodhi
Resident in England
Registered addresses and corresponding companiesBrigstock Road, Thornton Heath, Surrey, CR7 7JH, England
IIF 67
- British Registered addresses and corresponding companies
Lodhi, Sam Khan
House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH
IIF 68
- British born in August 1974
Mr Sam Khan Lodhi
Resident in England
Registered addresses and corresponding companiesHouse, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH
IIF 69
- British born in August 1974
Mr Samir Khan Lodhi
Resident in England
Registered addresses and corresponding companiesBrigstock Road, Thornton Heath, Surrey, CR7 7JH, England
IIF 70
- British born in August 1974
Mr Sameer Khan Lodhi
Resident in England
Registered addresses and corresponding companiesBrigstock Road, Thornton Heath, CR7 7JH, England
IIF 71
- British born in August 1974
Khan, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 35 Brigstock Road, Psi Suite, Thornton Heath, Surrey, CR7 7JH, England
IIF 72
- British investor born in August 1974
Khan, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England
IIF 73
- Registered addresses and corresponding companies
Lodhi, Saamir
Gladstone Road, Mu Suite, Croydon, CR0 2BQ, England
IIF 74
- British Registered addresses and corresponding companies
Khan, Sam
- Registered addresses and corresponding companies
Lodhi, Sam
- British born in August 1974
Mr Saamir Lodhi
Resident in United Kingdom
Registered addresses and corresponding companies
- 118 Gladstone Road, Omega Suite, Croydon, United KingdomActive Corporate (1 parent)Officer2024-01-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 2
INKOSIS LIMITED
- 2013-12-20 04345587Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2015-06-01 ~ 2016-09-01IIF 73 - Director → ME2016-09-01 ~ 2021-10-01IIF 26 - Director → ME2001-12-27 ~ 2015-06-01IIF 30 - Director → MEPerson with significant control2017-01-01 ~ 2021-10-01IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 3
AIRS ITS GROUP LIMITED
- 2018-03-27 09118928INTERNATIONAL METAL RESOURCES LTD
- 2017-02-23 09118928SIMPLY PRECIOUS METALS LIMITED
- 2015-03-09 09118928Silicon House, Brigstock Road, Thornton Heath, SurreyDissolved Corporate (2 parents)Officer2014-07-07 ~ 2015-06-01IIF 31 - Director → ME2015-06-01 ~ 2021-10-01IIF 32 - Director → MEPerson with significant control2016-07-01 ~ 2021-10-01IIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OE - 4
ANNAHL LIMITED
1184713618 Gladstone Road, Eta Suite, Croydon, EnglandActive Corporate (3 parents)Officer2019-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KOIOS CAPITAL LIMITED
- 2016-08-18 06916994ATHENA GLOBAL RESOURCES LTD
- 2016-08-09 06916994MARTIAL ARTS WARRIORS LTD
- 2015-01-27 06916994Silicon House, 35 Brigstock Road, Thornton Heath, SurreyDissolved Corporate (3 parents)Officer2015-06-01 ~ 2021-10-01IIF 29 - Director → ME2009-05-27 ~ 2015-06-01IIF 78 - Secretary → MEPerson with significant control2017-01-01 ~ 2021-10-01IIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE - 6
APOLLO UK INVESTMENTS LTD
- 2016-08-09 0748454918 Gladstone Road, Kappa Suite, Croydon, EnglandActive Corporate (2 parents)Officer2015-06-01 ~ nowIIF 17 - Director → ME2011-01-06 ~ 2015-06-01IIF 38 - Director → ME2011-01-06 ~ 2015-06-01IIF 68 - Secretary → MEPerson with significant control2016-08-03 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OE - 718 Gladstone Rd, Omega Suite, Croydon, United KingdomActive Corporate (1 parent)Officer2024-01-17 ~ nowIIF 40 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 8
PHIBRO GROUP LIMITED
- 2024-01-17 1337608818 Gladstone Road, Delta Suite, Croydon, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 9
FIRSTVIEWING LIMITED
0542814118 Gladstone Road, Lambda Suite, Croydon, EnglandActive Corporate (2 parents)Officer2005-04-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OE - 1018 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United KingdomActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 1 - Director → ME2024-09-16 ~ 2024-10-14IIF 41 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 11
SOCIAL CARE HOMES LIMITED
- 2006-08-24 0555004718 Gladstone Road, Mu Suite, Croydon, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 74 - Secretary → ME2005-08-31 ~ 2017-05-26IIF 76 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-05-27IIF 71 - Has significant influence or control → OE - 1218 Gladstone Road, Zeta Suite, Croydon, EnglandActive Corporate (1 parent)Officer2022-11-22 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 13
INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD
- 2024-02-04 08334780HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED
- 2021-07-12 08334780SHOW HOMES LIMITED - 2017-02-2718 Gladstone Road, Omega Suite, Croydon, EnglandActive Corporate (2 parents)Officer2017-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 14
IB RESEARCH SYSTEMS LTD
11919080Silicon House 35 Brigstock Rd, Thornton Heath, London, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 15
IBRS CORP LIMITED
1337489218 Gladstone Road, Psi Suite, Croydon, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 16
INVESTMENT RESEARCH & MANAGEMENT LIMITED
- 2024-01-16 1454086418 Gladstone Road, Sigma Suite, Croydon, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-12-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 17
KHN CAPITAL LIMITED
- 2024-01-16 1337634118 Gladstone Road, Sigma Suite, Croydon, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 1818 Gladstone Road, Xi Suite, Croydon, EnglandActive Corporate (3 parents)Officer1999-12-23 ~ 2015-06-01IIF 35 - Director → ME2015-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 19
KAHN BROTHERS GROUP LIMITED
- 2020-06-13 07621994APOLLO INVESTMENT PARTNERS LIMITED
- 2016-01-25 07621994Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, SurreyDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 27 - Director → ME2011-05-04 ~ 2015-06-01IIF 37 - Director → ME2016-01-01 ~ 2017-03-20IIF 23 - Director → ME2011-05-04 ~ 2015-06-01IIF 77 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - 2035 Brigstock Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 21
LODESTAR INVESTMENTS LIMITED
- 2016-08-08 0844128225 25 Dunstans Road, London, EnglandActive Corporate (3 parents)Officer2015-06-01 ~ 2022-09-14IIF 16 - Director → ME2013-03-12 ~ 2015-06-01IIF 33 - Director → ME2013-03-12 ~ 2015-06-01IIF 79 - Secretary → ME - 22
INTEGRATED BUSINESS ASSET MANAGEMENT LTD
- 2024-02-20 14462363APOLLO ASSET HOLDINGS LIMITED
- 2024-01-16 1446236318 Gladstone Road, Gamma Suite, Croydon, EnglandActive Corporate (1 parent)Officer2022-11-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 23
INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LTD
- 2024-02-20 1445984418 Gladstone Road, Epsilon Suite, Croydon, EnglandActive Corporate (1 parent)Officer2022-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2418 Gladstone Road, Pi Suite, Croydon, EnglandActive Corporate (1 parent)Officer2016-08-18 ~ nowIIF 8 - Director → ME
- 25
CHIC BEAUTY LIMITED
- 2024-07-22 1550506918 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United KingdomActive Corporate (2 parents)Officer2024-02-19 ~ 2024-10-14IIF 42 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 26
SOCIAL CARE HOMES ASSOCIATION
- 2016-11-22 05562239SOCIAL CARE HOMES ASSOCIATIONS
- 2006-08-24 05562239SOCIAL CARE HOME ASSOCIATIONS
- 2005-09-22 0556223918 Gladstone Road, Rho Suite, Croydon, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ nowIIF 9 - Director → ME2005-09-13 ~ nowIIF 45 - Secretary → ME - 27
LODI CORPORATION LIMITED
0991158718 Gladstone Road, Tau Suite, Croydon, EnglandActive Corporate (2 parents)Officer2015-12-10 ~ 2016-08-01IIF 72 - Director → ME - 2818 Gladstone Road, Theta Suite, Croydon, EnglandActive Corporate (2 parents)Officer2015-06-01 ~ nowIIF 14 - Director → ME2003-11-25 ~ 2015-06-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 29
LORDS ASSOCIATES LIMITED
0371437318 Gladstone Road, Upsilon Suite, Croydon, EnglandActive Corporate (4 parents)Officer1999-02-16 ~ nowIIF 44 - Secretary → ME - 30
LORDS INVESTMENTS LIMITED
0614771818 Gladstone Road, Iota Suite, Croydon, EnglandActive Corporate (2 parents)Officer2015-06-01 ~ 2018-10-01IIF 39 - Director → ME2018-10-01 ~ nowIIF 4 - Director → ME2007-03-09 ~ 2015-06-01IIF 36 - Director → ME - 31
LORDS LIMITED
0604556018 Gladstone Road, Chi Suite, Croydon, EnglandActive Corporate (3 parents)Officer2007-01-09 ~ nowIIF 75 - Secretary → ME - 3218 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, EnglandActive Corporate (4 parents)Officer2006-02-09 ~ nowIIF 43 - Secretary → ME
- 33
LORDS PROPERTY SERVICES LTD.
0443135318 Gladstone Road, Omega Suite, Croydon, EnglandActive Corporate (4 parents)Officer2002-05-03 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 34
MCKAHN LIMITED
1410398935 Brigstock Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2022-05-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 35
INTERNATIONAL FELLOWSHIP FORUM LIMITED
- 2024-07-22 14510267INTERNATIONAL FELLOWSHIP LIMITED
- 2023-01-18 1451026718 Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, EnglandActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 36
PHILIPP BROTHERS INTERNATIONAL LIMITED
- 2016-11-17 09855999Silicon House, 35 Brigstock Road, Thornton Heath, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-04 ~ 2021-10-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
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