1
12a Lyne Court Meadowbank Road, London, England
Active Corporate (6 parents)
Officer
2022-07-30 ~ 2024-04-20
IIF 4 - Director → ME
Person with significant control
2022-07-30 ~ 2022-08-18
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
2022-08-18 ~ 2024-04-20
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2
20 Torver Road, Harrow, England
Active Corporate (5 parents)
Officer
2022-02-18 ~ 2023-04-01
IIF 1 - Director → ME
Person with significant control
2022-02-18 ~ 2023-04-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
8 Langdon Drive, London, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2026-01-27
IIF 3 - Director → ME
Person with significant control
2025-01-06 ~ 2026-01-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
5 Keswick Close, Todmorden, England
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
8 Langdon Drive, London, England
Active Corporate (2 parents)
Officer
2022-02-18 ~ 2023-04-01
IIF 2 - Director → ME
Person with significant control
2022-02-18 ~ 2023-04-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
5 Keswick Close, Todmorden, England
Active Corporate (9 parents)
Officer
2021-09-30 ~ 2022-02-01
IIF 5 - Director → ME
Person with significant control
2021-09-30 ~ 2022-02-01
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE