1
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Lynden, Bourne Avenue, Ruislip, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ 2025-05-31
IIF 15 - Director → ME
Person with significant control
2025-04-28 ~ 2025-05-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
65b Roundwood Road, Willesden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
68 Merrion Avenue, Stanmore, England
Dissolved Corporate (3 parents)
Person with significant control
2019-03-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
9b The Broadway, Woodford Green, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-30 ~ 2026-01-26
IIF 23 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9b The Broadway, Woodford Green, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
9b The Broadway, Woodford Green, England
Active Corporate (4 parents)
Officer
2026-01-09 ~ 2026-01-26
IIF 18 - Director → ME
10
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-04 ~ now
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
12
9b The Broadway, Woodford Green, England
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9b The Broadway, Woodford Green, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9b The Broadway, Woodford Green, England
Active Corporate (5 parents)
Officer
2022-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9b The Broadway, Woodford Green, England
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE