1
32 Arundel Avenue, Morden, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 4 - Director → ME
2
32 Arundel Avenue, Morden, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-27 ~ 2022-12-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
32 Arundel Avenue, Morden, England
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 9 - Director → ME
4
72 HINDES ROAD MANAGEMENT COMPANY LIMITED
06312326 110 Roxborough Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2015-02-14 ~ 2017-08-15
IIF 20 - Director → ME
5
Adr Capital Ltd The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents)
Officer
2017-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
32 Arundel Avenue, Morden, England
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
CAVERSHAM (COULSDON) MANAGEMENT LIMITED
13797085 4 Caversham Close, Coulsdon, England
Active Corporate (5 parents)
Officer
2021-12-13 ~ 2024-03-02
IIF 21 - Director → ME
Person with significant control
2021-12-13 ~ 2024-03-02
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
The Oval, 57 New Walk, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
32 Arundel Avenue, Morden, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
146 Merton Hall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brunswick Square Dental Practice, 2,brunswick Place, Hove, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-15 ~ 2015-09-01
IIF 2 - Director → ME
2018-10-19 ~ 2019-07-31
IIF 1 - Director → ME
Person with significant control
2018-10-19 ~ 2019-07-31
IIF 25 - Has significant influence or control → OE
12
INFINITIDENTAL CLINIC LIMITED
- now 07329313ADN PROPERTY LIMITED - 2011-03-09
146 Merton Hall Road, Wimbledon, London
Active Corporate (5 parents)
Officer
2017-07-01 ~ 2019-07-19
IIF 15 - Director → ME
Person with significant control
2016-07-28 ~ 2019-07-19
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 Arundel Avenue, Morden, England
Active Corporate (2 parents, 9 offsprings)
Officer
2018-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
LEIA HOMES LAND AND PLANNING LTD
- now 10828955ADDISCOMBE ROAD LIMITED
- 2018-07-25
10828955 32 Arundel Avenue, Morden, England
Active Corporate (2 parents)
Officer
2017-06-21 ~ now
IIF 6 - Director → ME
15
APDP DEVELOPMENTS LIMITED
- 2015-09-18
08787802 32 Arundel Avenue, Morden, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
32 Arundel Avenue, Morden, England
Active Corporate (3 parents)
Officer
2019-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 34 - Has significant influence or control → OE
17
Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2018-10-15 ~ 2021-10-31
IIF 3 - Director → ME
18
146 Merton Hall Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 22 - Director → ME
19
32 Arundel Avenue, Morden, England
Active Corporate (5 parents)
Officer
2018-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-05 ~ 2019-09-04
IIF 27 - Ownership of shares – 75% or more → OE
20
32 Arundel Avenue, Morden, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-21 ~ 2022-09-23
IIF 28 - Has significant influence or control → OE
21
32 Arundel Avenue, Morden, England
Active Corporate (3 parents)
Officer
2017-10-10 ~ now
IIF 11 - Director → ME