1
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (7 parents)
Officer
2007-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
74 Whitehall Road, Gateshead, England
Active Corporate (6 parents)
Officer
2016-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 9 The High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 9 - Director → ME
4
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-05-27
IIF 7 - Director → ME
Person with significant control
2018-05-01 ~ 2025-05-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-05 ~ 2025-05-08
IIF 8 - Director → ME
Person with significant control
2022-03-05 ~ 2025-05-08
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
6
30 Denver Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 6 - Director → ME
2024-11-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-11-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
30 Denver Road, London, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
176 Clapton Common, London, England
Active Corporate (4 parents)
Officer
2021-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
63a Lampard Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 4 - Director → ME
2020-08-31 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
176 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE