1
3 Carlton Terrace, Green Street, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 4 - Secretary → ME
2
Cedar House Mores Lane, Pilgrims Hatch,bentley, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ 2024-04-01
IIF 3 - Secretary → ME
3
Cedar House Mores Lane, Pilgrims Hatch,bentley, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ 2024-04-01
IIF 2 - Secretary → ME
4
Cedar House Mores Lane, Pilgrims Hatch,bentley, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ 2024-04-01
IIF 1 - Secretary → ME
5
3 Carlton Terrace, Green Street, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Carlton Terrace, Green Street, London, Forest Gate, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
36 Claremont Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, United Kingdom, England
Dissolved Corporate (4 parents)
Officer
2023-06-01 ~ 2024-07-01
IIF 5 - Secretary → ME
9
3 Carlton Terrace, Green Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2023-09-26 ~ dissolved
IIF 6 - Secretary → ME
10
3 Carlton Terrace, Green Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-02 ~ dissolved
IIF 8 - Secretary → ME
11
3 Carlton Terrace, Green Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-02 ~ dissolved
IIF 9 - Secretary → ME
12
3 Carlton Terrace, Green Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-02 ~ dissolved
IIF 7 - Secretary → ME
13
Flat 51e 4 Mann Island, Liverpool, Merseyside, Mann Island, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-09-25 ~ 2025-07-29
IIF 12 - Director → ME
Person with significant control
2023-09-25 ~ 2025-07-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE