1
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ 2018-11-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-23 ~ dissolved
IIF 8 - Director → ME
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-26 ~ 2018-06-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
5 The Monument, 45-47 The Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 13 - Director → ME
2010-09-07 ~ 2012-08-21
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 21 - Right to appoint or remove directors → OE
5
MAYFAIR GROUP HOLDING APAC LIMITED
07366835 5 The Monument, 45-47 The Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-09-06 ~ 2012-08-21
IIF 2 - Director → ME
2012-08-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
MAYFAIR GROUP HOLDING SUBCONTINENT LIMITED
07508748 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 9 - Director → ME
2011-01-27 ~ 2012-01-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-13
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
7
MAYFAIR INTERMEDIARIES UK LIMITED
07498400 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2018-12-05
IIF 12 - Director → ME
2011-01-19 ~ 2012-08-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
MAYFAIR PROPERTIES GROUP LIMITED
10998467 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2022-11-28
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE