1
22 Barnhill Road, Wembley, England
Active Corporate (1 parent)
Officer
2023-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
22 Barnhill Road, Wembley, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
22 Barnhill Road, Wembley, England
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
22 Barnhill Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2007-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
5
22 Barnhill Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 17 - Director → ME
6
22 Barnhill Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
22 Barnhill Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
22 Barnhill Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2007-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
22 Barnhill Road, Wembley, England
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
22 Barnhill Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2011-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
11
22 Barnhill Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2011-11-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE