1
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2008-06-06 ~ 2017-08-11
IIF 17 - Director → ME
2008-06-06 ~ 2017-06-01
IIF 21 - Secretary → ME
2
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2003-03-05 ~ now
IIF 11 - Director → ME
2002-10-01 ~ 2003-03-05
IIF 19 - Secretary → ME
3
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2003-02-10 ~ now
IIF 12 - Director → ME
4
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2010-08-11 ~ 2017-01-01
IIF 18 - Director → ME
2010-08-11 ~ now
IIF 23 - Secretary → ME
5
115 Craven Park Road, South Tottenham, London, England
Active Corporate (5 parents)
Officer
2014-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-01 ~ 2021-02-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
115 Craven Park Road, Stamford Hill, London
Active Corporate (6 parents)
Officer
2006-03-28 ~ now
IIF 13 - Director → ME
2005-09-21 ~ 2006-03-28
IIF 22 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2003-08-05 ~ 2014-06-18
IIF 10 - Director → ME
8
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2003-08-05 ~ 2014-06-18
IIF 9 - Director → ME
9
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
2017-03-16 ~ 2017-03-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
115 Craven Park Road, South Tottenham, London
Active Corporate (3 parents)
Officer
2014-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2002-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-04-04 ~ 2011-07-28
IIF 20 - Secretary → ME