1
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-18 ~ 2024-09-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-02-16 ~ 2025-02-16
IIF 1 - Director → ME
3
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-02-16 ~ now
IIF 6 - Director → ME
4
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-27 ~ 2024-09-06
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Southgate Office Village, Block E, 286-a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-18 ~ 2024-09-06
IIF 25 - Has significant influence or control → OE
6
135 Lordship Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2014-08-18
IIF 9 - Director → ME
7
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-05 ~ 2024-12-05
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent, 12 offsprings)
Officer
2024-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-05 ~ 2024-12-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-05 ~ 2024-12-05
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-23 ~ 2024-09-06
IIF 24 - Ownership of shares – 75% or more → OE
12
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-23 ~ 2024-09-06
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 14 - Director → ME
15
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-23 ~ 2024-09-06
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (2 parents)
Officer
2010-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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