1
280 Long Lane, Bexleyheath, England
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2018-09-03
IIF 8 - Director → ME
2017-11-30 ~ 2018-09-03
IIF 16 - Secretary → ME
Person with significant control
2017-11-30 ~ 2018-09-03
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
280 Long Lane, Bexleyheath, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
3
103 Island Business Centre, 18-36 Wellington Street, Woolwich, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-13 ~ 2017-07-18
IIF 7 - Director → ME
Person with significant control
2016-06-20 ~ 2017-07-18
IIF 18 - Ownership of shares – 75% or more → OE
4
Chartax Suite 103 18-36 Wellington Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
77 Milson Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 1 - Director → ME
6
280 Long Lane, Bexleyheath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 9 - Director → ME
2017-03-24 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
280 Long Lane, Bexleyheath, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 3 - Director → ME
2020-08-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2020-08-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
280 Long Lane, Bexleyheath, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
280 Long Lane, Bexleyheath, United Kingdom
Active Corporate (1 parent)
Officer
2011-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE