1
57 Purley Oaks Road, South Croydon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-12-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-12-30 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
57 Purley Oaks Road, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2024-12-30 ~ dissolved
IIF 5 - Director → ME
3
49 Tunnicliffe Way, Uttoxeter, England
Active Corporate (2 parents)
Officer
2025-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
57 Purley Oaks Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
1 St. Marys Road, Woking, England
Active Corporate (4 parents)
Officer
2003-04-15 ~ 2010-12-29
IIF 8 - Director → ME
6
57 Purley Oaks Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
57 Purley Oaks Road, South Croydon, England
Active Corporate (3 parents)
Officer
2020-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-30 ~ 2024-12-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2025-01-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
57 Purley Oaks Road, South Croydon, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE