1
25 Lordsbury Field, Wallington, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-08 ~ dissolved
IIF 6 - Director → ME
2008-09-08 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
69 Banstead Road, Carshalton, England
Active Corporate (3 parents)
Officer
2024-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
T&k House, 69 Banstead Road, Carshalton, England
Dissolved Corporate (8 parents)
Officer
2018-06-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
MAYFAIR ASSOCIATES LONDON LTD
- now 10959312MAYFAIR ASSOCIATE LONDON LTD
- 2017-11-01
10959312 69 Banstead Road, T&k House, Carshalton, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ 2019-08-01
IIF 8 - Director → ME
Person with significant control
2017-09-12 ~ 2019-08-01
IIF 21 - Has significant influence or control → OE
5
44 Lynwood Gardens, Croydon, England
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ 2018-12-07
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ 2018-12-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Danbury Mews, Manor Road, Wallington, Surrey, United Kingdom
Liquidation Corporate (6 parents, 13 offsprings)
Officer
2007-04-20 ~ 2008-07-31
IIF 7 - Director → ME
7
69 Banstead Road, Carshalton, England
Active Corporate (7 parents)
Officer
2007-07-19 ~ 2019-08-01
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
8
25 Lordsbury Field, Wallington, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
4 Churchill Mews, 137 Dennett Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-28 ~ dissolved
IIF 4 - Director → ME
10
69 Banstead Road, 2nd Floor, Office 4, Carshalton, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2019-11-20
IIF 11 - Director → ME
2020-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-21 ~ 2019-11-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
4e The Lanterns, 16 Melbourn Street, Royston, England
Active Corporate (30 parents)
Officer
2008-08-19 ~ 2016-02-12
IIF 5 - Director → ME