1
211 211 Central Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-04-29
IIF 19 - Director → ME
Person with significant control
2018-02-01 ~ 2018-04-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 21 384 Abbott Road, London, England
Active Corporate (2 parents)
Officer
2018-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
12 Shelley Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
5 Shelley Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
86 Sandhurst Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2021-11-21 ~ 2024-11-25
IIF 14 - Director → ME
Person with significant control
2021-11-21 ~ 2024-11-25
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
6
12 Shelley Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
12 Shelley Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-24 ~ 2024-02-11
IIF 20 - Director → ME
Person with significant control
2023-02-24 ~ 2024-02-11
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Shelley Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Shelley Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
131 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE