1
46 Nova Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ 2020-07-19
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-11-01 ~ 2020-07-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - 75% or more as a member of a firm → OE
2
40 Broad Green Avenue, Croydon, England
Dissolved Corporate (2 parents)
Person with significant control
2024-02-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DIAMONDS HOUSE INVESTMENT LTD
- now 11358184DIAMOND HOUSE LONDON LIMITED
- 2019-05-30
11358184 24 St. John's Way, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ 2020-07-19
IIF 18 - Director → ME
Person with significant control
2020-06-05 ~ 2020-07-19
IIF 11 - Has significant influence or control → OE
4
24 St. John's Way, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-01 ~ 2020-07-19
IIF 17 - Director → ME
Person with significant control
2020-06-01 ~ 2020-07-19
IIF 7 - Has significant influence or control → OE
5
46 Nova Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2022-11-01
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-10-31 ~ 2022-11-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 Broad Green Avenue, Croydon, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
116 Fairbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 20 - Director → ME
8
OXFORD TRAIDING LTD
- 2025-03-19
14722915 40 Broad Green Avenue, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
40 Broad Green Avenue, Croydon, England
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ 2020-06-08
IIF 15 - Director → ME
Person with significant control
2019-02-01 ~ 2020-06-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
40 Broad Green Avenue, Croydon, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 16 - Director → ME
2020-05-14 ~ 2020-06-15
IIF 19 - Director → ME
Person with significant control
2020-05-14 ~ 2020-06-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2021-11-15 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE