1
16 Oxford Gardens, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2011-03-08 ~ 2019-01-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
Unit 11 Popin Business Centre, Southway, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 10 - Director → ME
2018-02-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
16 Oxford Gardens, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-12 ~ 2019-06-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Oxford Gardens, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2018-08-16 ~ now
IIF 7 - Director → ME
2018-08-16 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-08-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
83 Northcote Avenue, Southall, England
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ dissolved
IIF 9 - Director → ME