1
Elmcroft Road, 11, London, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Elmcroft Road, 11, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
11 Elmcroft Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Suite 5376 Unit 3a, 34-35 Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2019-03-23 ~ 2021-03-08
IIF 10 - Director → ME
2021-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-23 ~ 2021-02-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2023-06-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
IRONBOARD PRODUCITON LTD
- 2014-03-24
08833998 11 Elmcroft Road, Orpington
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
The Odeon 22-30 Longbridge Road, Flat 43, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2019-01-21
IIF 9 - Director → ME
Person with significant control
2018-01-08 ~ 2019-01-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
55 Humphries Close, Dagenham, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-25 ~ 2025-07-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
287 Darnley Road, Rochester, England
Active Corporate (3 parents)
Person with significant control
2024-05-25 ~ 2025-06-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
60 Tottenham Court Road, Office 139, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 7 - Director → ME
2023-02-28 ~ 2024-05-25
IIF 16 - Secretary → ME
Person with significant control
2023-02-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
Suite 5938 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 5320, 58 Peregrine Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ 2016-12-09
IIF 5 - Director → ME
12
11 Elmcroft Road, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ dissolved
IIF 4 - Director → ME