1
73 Hill Rise, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
9 Ashbourne Parade, Finchley Road, Temple Fortune, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
73 Hill Rise, Greenford, England
Dissolved Corporate (2 parents)
Officer
2024-03-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
73 Hill Rise, Greenford, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
73 Hill Rise, Greenford, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
170 Church Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 25 - Director → ME
7
73 Hill Rise, Greenford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
73 Hill Rise, Greenford, England
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
73 Hill Rise, Greenford, England
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-21 ~ 2025-06-01
IIF 9 - Has significant influence or control → OE
10
73 Hill Rise, Greenford, England
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
73 Hill Rise, Greenford, England
Active Corporate (4 parents)
Officer
2019-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
73 Hill Rise, Greenford, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
73 Hill Rise, Greenford, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
422a Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 16 - Director → ME