1
195 White Horse Hill, Chislehurst, Kent
Active Corporate (3 parents)
Officer
2010-09-14 ~ 2012-03-30
IIF 18 - Director → ME
2
ROSEDALE PRIVATE NURSERY LIMITED
- 2007-06-27
05831770 195 White Horse Hill, Chislehurst, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 13 - Director → ME
3
1a Bushey Way, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ 2021-07-02
IIF 14 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
1a Bushey Way, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
1a Bushey Way, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 5 - Director → ME
2013-02-15 ~ 2021-07-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-02
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
1a Bushey Way, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ 2021-07-02
IIF 15 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
7
1a Bushey Way, Beckenham, England
Active Corporate (3 parents)
Officer
2015-07-29 ~ 2021-07-02
IIF 19 - Director → ME
2023-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
MIDAS (SOUTH WOODFORD) LIMITED
- now 05990590MIDAS (COLCHESTER) LIMITED
- 2008-03-08
05990590EMBASSY CORPORATION LIMITED
- 2007-09-25
05990590 1a Bushey Way, Beckenham, Kent, England
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 3 - Director → ME
2006-11-07 ~ 2021-07-02
IIF 24 - Director → ME
2013-08-01 ~ 2021-07-02
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-11-01 ~ 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
9
MIDAS (HESTON) LIMITED
- 2013-10-23
08176450MIDAS (WOODFORD GREEN) LIMITED
- 2013-01-29
08176450 195 White Horse Hill, Chislehurst
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 17 - Director → ME
10
195 White Horse Hill, Chislehurst, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 23 - Director → ME
11
Mr S Ganatra, 12 Bowlers Croft, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 12 - Director → ME
12
1a Bushey Way, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 4 - Director → ME
2016-05-19 ~ 2021-07-02
IIF 20 - Director → ME
13
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-19 ~ 2014-10-31
IIF 22 - Director → ME