1
4 Ripley Close, Bromley, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Ripley Close, Bromley, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
39 Danson Road, Bexleyheath, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
39 Danson Road, Bexleyheath, England
Active Corporate (1 parent)
Officer
2020-12-29 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
39 Danson Road, Bexleyheath, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
39 Danson Road, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
39 Danson Road, Bexleyheath, England
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
39 Danson Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2026-03-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
9
20 Market Place, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2026-04-14 ~ 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
10
20 Market Place, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-04-07 ~ now
IIF 21 - Director → ME
11
39 Danson Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
12
20 Market Place, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-10 ~ now
IIF 22 - Director → ME
13
39 Danson Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-06 ~ 2025-11-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE