1
FRONTLINE BUSINESS SUPPORT LIMITED
07757891 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 15 - Director → ME
2
FRONTLINE GROUP OF COMPANIES LIMITED
09732996 1st Floor, Vulcan Business Center, 18 Vulcan Way, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 1 - Director → ME
2015-08-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
1st Floor Vulcan Business Centre, 18 Vulcan Way, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 12 - Director → ME
4
1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
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
6
PERFECT STORES (EMPLOYMENT DIRECT) LTD
14802191 1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
PERFECT STORES (RECYCLE PROGRAMME) LIMITED
14303861 1st Floor, Vulcan Business Center, 18 Vulcan Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
8
PERFECT STORES (RETAIL) LIMITED
14303850 1st Floor, Vulcan Business Center, 18 Vulcan Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
9
1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Vulcan Business Center, Vulcan Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
SMITH FAMILY OFFICE INVESTMENTS LIMITED
16054506 20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-11-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-11-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 18 - Director → ME
14
265 King Henrys Drive, New Addington, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 20 - Director → ME
15
THE PERFECT FRAGRANCE STORE LTD
06772775 265 King Henrys Drive, New Addington, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 19 - Director → ME
16
265 King Henry's Drive, New Addington, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 21 - Director → ME
17
THE PERFECT GROUP OF COMPANIES LTD
06774692 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2009-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
THE PERFECT JEWELLERY STORE LIMITED
06659158 265 King Henrys Drive, New Addington, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-31 ~ dissolved
IIF 16 - Director → ME
19
1st Floor Vulcan Business Centre, 18 Vulcan Way, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 13 - Director → ME
20
265 King Henrys Drive, New Addington, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 17 - Director → ME
21
1st Floor Vulcan Business Centre, 18 Vulcan Way, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 14 - Director → ME