1
BMI INVESTMENTS AND TRADING COMPANY LIMITED
13180861 291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
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 → OE
2
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
MILLINIUM FINANCE GROUP LIMITED
13525913 291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-31 ~ 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
9
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE