1
Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-01 ~ 2015-01-01
IIF 22 - Director → ME
2001-12-27 ~ 2015-01-01
IIF 3 - Secretary → ME
2
AIRS I.T.S. GROUP LIMITED - now
AIRS ITS GROUP LIMITED
- 2018-03-27
09118928INTERNATIONAL METAL RESOURCES LTD
- 2017-02-23
09118928SIMPLY PRECIOUS METALS LIMITED
- 2015-03-09
09118928 Silicon House, Brigstock Road, Thornton Heath, Surrey
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ 2017-03-20
IIF 25 - Director → ME
3
18 Gladstone Road, Eta Suite, Croydon, England
Active Corporate (3 parents)
Officer
2024-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
APOLLO CAPITAL PARTNERS LIMITED - now
KOIOS CAPITAL LIMITED - 2016-08-18
ATHENA GLOBAL RESOURCES LTD
- 2016-08-09
06916994MARTIAL ARTS WARRIORS LTD
- 2015-01-27
06916994 Silicon House, 35 Brigstock Road, Thornton Heath, Surrey
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2015-06-01
IIF 31 - Director → ME
5
APOLLO INVESTMENT GROUP LIMITED
- now 07484549APOLLO UK INVESTMENTS LTD
- 2016-08-09
07484549 18 Gladstone Road, Kappa Suite, Croydon, England
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 10 - Director → ME
2011-01-06 ~ 2018-11-10
IIF 30 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
6
18 Gladstone Road, Omega Suite, Croydon, England
Active Corporate (1 parent)
Officer
2018-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
7
18 Gladstone Road, Lambda Suite, Croydon, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 11 - Director → ME
2005-04-18 ~ now
IIF 1 - Secretary → ME
2005-04-18 ~ 2007-04-19
IIF 32 - Secretary → ME
8
18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 8 - Director → ME
9
HESTIA ASSET MANAGEMENT LTD.
- now 05550047SOCIAL CARE HOMES LIMITED
- 2006-08-24
05550047 18 Gladstone Road, Mu Suite, Croydon, England
Active Corporate (2 parents)
Officer
2005-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
18 Gladstone Road, Nu Suite, Croydon, England
Active Corporate (4 parents)
Officer
1995-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
11
I.B.R.S. GROUP LTD - now
INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD - 2024-02-04
DIGISTRATS LTD - 2024-01-16
HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED
- 2021-07-12
08334780SHOW HOMES LIMITED
- 2017-02-27
08334780 18 Gladstone Road, Omega Suite, Croydon, England
Active Corporate (2 parents)
Officer
2012-12-18 ~ 2017-03-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Sapphire House, 18 Gladstone Road, Croydon, England
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
INTEGRATED BUSINESS RESEARCH SYSTEMS LTD - now
18 Gladstone Road, Xi Suite, Croydon, England
Active Corporate (3 parents)
Officer
~ 2018-10-03
IIF 28 - Director → ME
1999-12-23 ~ 2015-06-01
IIF 2 - Secretary → ME
14
KAHN COMPANIES LIMITED - now
KAHN BROTHERS GROUP LIMITED - 2020-06-13
APOLLO INVESTMENT PARTNERS LIMITED
- 2016-01-25
07621994 Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2016-01-01
IIF 35 - Director → ME
15
18 Gladstone Road, Omicron Suite, Croydon, England
Active Corporate (2 parents)
Officer
2006-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
16
LODESTAR INVESTMENTS LIMITED - 2016-08-08
LODESTONE INVESTMENTS LIMITED - 2016-07-25
25 25 Dunstans Road, London, England
Active Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2018-08-01
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
17
CHIC BEAUTY LIMITED - 2024-07-22
18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 34 - Director → ME
18
SOCIAL CARE HOMES ASSOCIATION
- 2016-11-22
05562239SOCIAL CARE HOMES ASSOCIATIONS
- 2006-08-24
05562239SOCIAL CARE HOME ASSOCIATIONS
- 2005-09-22
05562239 18 Gladstone Road, Rho Suite, Croydon, England
Active Corporate (4 parents)
Officer
2005-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
19
18 Gladstone Road, Theta Suite, Croydon, England
Active Corporate (2 parents)
Officer
2003-11-25 ~ now
IIF 4 - Secretary → ME
20
18 Gladstone Road, Upsilon Suite, Croydon, England
Active Corporate (4 parents)
Officer
1999-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
21
LORDS DESIGN AND DEVELOPMENT LIMITED
- now 09119417SIMPLY PRECIOUS GEMS LIMITED
- 2015-03-10
09119417 18 Gladstone Road, Phi Suite, Croydon, England
Active Corporate (1 parent)
Officer
2014-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
22
18 Gladstone Road, Iota Suite, Croydon, England
Active Corporate (2 parents)
Officer
2009-03-10 ~ now
IIF 9 - Director → ME
2007-03-09 ~ 2015-06-01
IIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
18 Gladstone Road, Chi Suite, Croydon, England
Active Corporate (3 parents)
Officer
2007-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
24
LORDS PROPERTY MANAGEMENT LIMITED
- now 05704211 18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, England
Active Corporate (4 parents)
Officer
2006-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
25
18 Gladstone Road, Omega Suite, Croydon, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 12 - Director → ME
2002-05-03 ~ now
IIF 6 - Secretary → ME
26
NEVILLE COURT (CROYDON) RESIDENTS ASSOCIATION LIMITED
00954255 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (17 parents)
Officer
1998-09-07 ~ now
IIF 18 - Director → ME
27
RENEWABLE ENERGY TECHNOLOGIES LIMITED
13066816 35 Brigstock Road, Thornton Heath, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 24 - Director → ME
2011-06-27 ~ dissolved
IIF 7 - Secretary → ME