1
115 Craven Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-20 ~ 2019-07-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-07
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
2
10 Palm Court, Queen Elizabeths Walk, London
Active Corporate (4 parents)
Officer
2007-11-20 ~ now
IIF 30 - Director → ME
2007-11-20 ~ 2023-03-10
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 42 - Director → ME
2013-06-20 ~ dissolved
IIF 44 - Secretary → ME
4
21 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ 2025-01-01
IIF 40 - Director → ME
5
115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
21 21 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 9 - Director → ME
7
21 Grosvenor Way, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2024-12-04
IIF 13 - Director → ME
Person with significant control
2019-04-11 ~ 2020-02-01
IIF 1 - Has significant influence or control → OE
8
21 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-10 ~ 2025-01-01
IIF 15 - Director → ME
9
21 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2011-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
1996-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
19a Oldhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ 2024-11-29
IIF 35 - Director → ME
Person with significant control
2024-05-29 ~ 2024-11-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
21 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 8 - Director → ME
2020-05-22 ~ 2021-01-22
IIF 45 - Secretary → ME
Person with significant control
2020-05-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
21 Grosvenor Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
21 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
21 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ 2022-12-01
IIF 6 - Director → ME
Person with significant control
2020-12-17 ~ 2022-12-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
19a Oldhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-02 ~ 2024-11-29
IIF 32 - Director → ME
Person with significant control
2024-06-02 ~ 2024-11-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
21 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ 2017-08-17
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
19
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2015-06-20 ~ 2016-03-28
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Has significant influence or control → OE
20
21 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 7 - Director → ME
21
34 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ 2022-12-01
IIF 11 - Director → ME
22
NORTHWOLD HOUSE LTD
- 2023-08-22
14546902 66 Waterpark Road, Salford, England
Active Corporate (6 parents)
Officer
2023-05-31 ~ 2023-06-01
IIF 14 - Director → ME
2024-11-11 ~ 2025-01-01
IIF 12 - Director → ME
Person with significant control
2023-05-31 ~ 2023-06-01
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
23
21 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ 2025-01-01
IIF 36 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
IIF 27 - Has significant influence or control → OE
24
Sefton Yodaiken & Co, Fairways House George Street, Prestwich, Manchester
Active Corporate (7 parents)
Officer
2021-01-01 ~ 2025-01-01
IIF 10 - Director → ME