1
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - Has significant influence or control → OE
2
37 Abbey End, Kenilworth, England
Active Corporate (2 parents)
Officer
2022-08-15 ~ 2024-03-20
IIF 6 - Director → ME
2022-08-15 ~ 2024-03-20
IIF 18 - Secretary → ME
Person with significant control
2022-08-15 ~ 2024-03-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Doshi Accountants, Dingwell Raod, Croydon, England
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 7 - Director → ME
2021-01-14 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
Kiosk 8 West Orchards Shopping Centre, Coventry, Warwickshire
Active Corporate (6 parents)
Officer
2010-04-12 ~ 2013-03-31
IIF 17 - Secretary → ME
5
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2017-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Malt Shovel Lower End, Bubbenhall, Coventry, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-28 ~ 2025-09-02
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
8
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2018-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
The Malt Shovel Lower End, Bubbenhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-09 ~ 2025-02-04
IIF 5 - Director → ME
Person with significant control
2024-02-09 ~ 2024-12-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 19 - Secretary → ME