1
107 & 107A STANDARD ROAD FREEHOLD LIMITED
10825649 137 Wargrave Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-19 ~ 2021-09-10
IIF 41 - Director → ME
2
CR FINANCE LIMITED
- 2020-02-21
09968669 137 Wargrave Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-25 ~ 2020-12-07
IIF 75 - Director → ME
Person with significant control
2017-02-01 ~ 2020-02-03
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
3
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ 2020-12-01
IIF 55 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
4
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 54 - Director → ME
5
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 69 - Director → ME
6
137 Wargrave Avenue, London
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2021-09-20
IIF 43 - Director → ME
2014-11-04 ~ 2020-07-03
IIF 29 - Director → ME
Person with significant control
2016-11-04 ~ 2020-03-24
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
7
First Floor, 94 Stamford Hill, London, England
Liquidation Corporate (8 parents)
Officer
2018-04-03 ~ 2018-10-01
IIF 50 - Director → ME
2012-01-10 ~ 2018-03-06
IIF 22 - Director → ME
2008-04-07 ~ 2018-03-06
IIF 97 - Secretary → ME
Person with significant control
2017-03-28 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
8
142 A Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2015-01-07 ~ 2021-09-21
IIF 35 - Director → ME
Person with significant control
2016-12-01 ~ 2019-09-02
IIF 129 - Ownership of shares – 75% or more → OE
9
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
10
BARTLEY WAY DEVELOPMENTS LIMITED
11057350 137 Wargrave Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 6 - Director → ME
2017-11-10 ~ 2021-10-12
IIF 63 - Director → ME
11
137 Wargrave Avenue, London, England
Receiver Action Corporate (3 parents, 3 offsprings)
Officer
2022-05-26 ~ now
IIF 88 - Director → ME
2015-09-23 ~ 2022-02-24
IIF 36 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
12
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 37 - Director → ME
13
10 Craven Walk, London, England
Active Corporate (3 parents)
Officer
2019-06-25 ~ 2020-11-17
IIF 3 - Director → ME
Person with significant control
2019-06-25 ~ 2020-11-17
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
14
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2021-08-29
IIF 65 - Director → ME
15
FRANFIELD LIMITED - 1988-02-01
Kfh House, 5 Compton Road, London, England
Active Corporate (26 parents)
Officer
2016-05-04 ~ 2022-09-29
IIF 39 - Director → ME
16
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
17
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
18
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044 Seymour Mews House, 26-27 Seymour Mews, London, England
Active Corporate (28 parents)
Officer
2016-12-22 ~ 2021-08-31
IIF 45 - Director → ME
19
137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-04-28 ~ 2021-07-29
IIF 62 - Director → ME
20
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
21
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
22
137 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 7 - Director → ME
2018-05-25 ~ 2021-09-29
IIF 90 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
23
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-02-27 ~ 2021-07-18
IIF 82 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
24
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
25
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
26
137 Wargrave Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2021-09-17
IIF 32 - Director → ME
2022-12-20 ~ dissolved
IIF 48 - Director → ME
2014-02-25 ~ 2021-09-17
IIF 137 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
27
CONGREGATION OF TOLDOS AHRON LONDON LIMITED
09192745 115 115, Craven Park, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 28 - Director → ME
28
19a Belfast Road, London, England
Active Corporate (4 parents)
Officer
2013-09-11 ~ 2021-09-20
IIF 91 - Director → ME
2013-09-11 ~ 2021-09-20
IIF 139 - Secretary → ME
Person with significant control
2019-10-23 ~ 2021-03-04
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-17 ~ 2019-09-02
IIF 156 - Has significant influence or control → OE
29
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
30
Flat 6a, Cazenove Mansions, Cazenove Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 136 - Has significant influence or control → OE
31
ARCHWAY CR LIMITED
- 2016-06-20
10121481 32 Paget Road, London, England
Active Corporate (3 parents)
Officer
2016-04-13 ~ 2018-03-15
IIF 71 - Director → ME
Person with significant control
2016-09-01 ~ 2018-03-15
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
32
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
33
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ 2021-10-13
IIF 78 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
34
G M FURNITURE LTD - 2012-01-30
REVECREE LIMITED - 2012-01-24
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-08 ~ 2021-09-20
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-02
IIF 126 - Ownership of shares – 75% or more → OE
35
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (4 parents)
Officer
2013-07-30 ~ 2021-07-27
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ 2019-09-02
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
36
137 Wargrave Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ 2021-09-21
IIF 26 - Director → ME
2010-04-09 ~ 2010-04-10
IIF 93 - Director → ME
Person with significant control
2017-01-21 ~ 2019-09-08
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
37
137 Wargrave Avenue, London, England
Active Corporate (3 parents)
Officer
2016-01-26 ~ 2021-09-20
IIF 17 - Director → ME
2023-02-27 ~ 2024-03-20
IIF 5 - Director → ME
2016-01-15 ~ 2016-01-18
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ 2022-03-02
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
38
GUILD ESTATES LTD - now
FRIENDS OF JS LIMITED
- 2015-02-09
09295022 137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2014-11-04 ~ 2015-02-09
IIF 1 - Director → ME
39
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2014-07-08 ~ 2019-11-01
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2019-07-26
IIF 109 - Ownership of shares – 75% or more → OE
40
LANE END RD LIMITED
- 2019-01-29
10708457 10 Craven Walk, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2020-12-01
IIF 19 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-01
IIF 149 - Ownership of shares – 75% or more → OE
41
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2013-12-30 ~ 2014-10-19
IIF 20 - Director → ME
42
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2015-06-17 ~ 2019-11-14
IIF 81 - Director → ME
Person with significant control
2017-07-01 ~ 2019-11-14
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
2016-07-01 ~ 2019-11-14
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Has significant influence or control → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
43
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 67 - Director → ME
44
137 Wargrave Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2021-07-28
IIF 95 - Director → ME
2014-02-25 ~ 2021-07-28
IIF 138 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
45
137 Wargrave Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2019-11-02
IIF 100 - Director → ME
Person with significant control
2016-05-18 ~ 2019-08-31
IIF 131 - Ownership of shares – 75% or more → OE
46
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 59 - Director → ME
47
137 Wargrave Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-09 ~ 2021-09-20
IIF 4 - Director → ME
2022-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
48
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2015-06-17 ~ 2019-11-14
IIF 80 - Director → ME
Person with significant control
2017-07-01 ~ 2019-11-14
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
2016-07-01 ~ 2019-11-14
IIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
49
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ 2021-07-30
IIF 56 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
50
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 14 - Director → ME
2015-01-27 ~ 2019-01-29
IIF 84 - Director → ME
2019-01-29 ~ 2020-07-04
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2019-09-08
IIF 125 - Ownership of shares – 75% or more → OE
51
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
52
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 79 - Director → ME
53
57 Ravensdale Road, Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 96 - Director → ME
54
PINEVIEW HOLDINGS LIMITED
- now 10258698OFFSHORE PROPERTIES LIMITED
- 2017-02-16
10258698 137 Wargrave Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ 2021-07-27
IIF 83 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
55
137 Wargrave Avenue, South Tottenham, London, England
Liquidation Corporate (6 parents)
Officer
2012-02-24 ~ 2021-09-21
IIF 92 - Director → ME
Person with significant control
2016-12-01 ~ 2019-09-08
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
56
PINEVIEW PROPERTY SERVICE LIMITED
07274170 50 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 94 - Director → ME
57
137 Wargrave Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ 2024-04-20
IIF 9 - Director → ME
2017-03-15 ~ 2021-08-20
IIF 12 - Director → ME
Person with significant control
2017-03-15 ~ 2024-04-20
IIF 144 - Ownership of shares – 75% or more → OE
58
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2021-10-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-20
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
137 Wargrave Avenue, London, England
Active Corporate (7 parents)
Officer
2022-12-31 ~ 2025-01-07
IIF 46 - Director → ME
2017-03-13 ~ 2021-08-20
IIF 31 - Director → ME
Person with significant control
2017-03-13 ~ 2025-01-08
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
5 Windus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 38 - Director → ME
61
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ 2021-08-03
IIF 74 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
62
S & R PROPERTIES LONDON LIMITED
10866849 18 Lynmouth Road, London, England
Active Corporate (2 parents)
Officer
2017-07-14 ~ 2021-08-31
IIF 77 - Director → ME
Person with significant control
2017-07-14 ~ 2021-08-31
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
63
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2021-07-02
IIF 70 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
64
137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-08 ~ 2021-07-29
IIF 11 - Director → ME
65
SUFFOLK YS LTD - now
ERIC INVESTMENTS LIMITED
- 2018-02-21
10997591 137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-05 ~ 2018-02-21
IIF 57 - Director → ME
Person with significant control
2017-10-05 ~ 2018-02-21
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
66
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ 2021-07-27
IIF 64 - Director → ME
67
137 Wargrave Avenue, London, England
Active Corporate (4 parents)
Officer
2015-03-18 ~ 2021-10-12
IIF 51 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 159 - Has significant influence or control → OE
68
137 Wargrave Avenue, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 33 - Director → ME
69
115 Craven Park Road, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 27 - Director → ME
70
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2024-09-03 ~ 2025-03-20
IIF 21 - Director → ME
Person with significant control
2024-09-03 ~ 2025-03-20
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-14 ~ 2021-07-29
IIF 10 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
72
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ 2021-09-21
IIF 53 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
73
137 Wargrave Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-11 ~ 2021-07-28
IIF 87 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
74
137 Wargrave Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-14 ~ 2021-08-08
IIF 68 - Director → ME
2022-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-14 ~ 2021-09-23
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
75
137 Wargrave Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-08 ~ 2021-07-29
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ 2020-07-21
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
76
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ 2021-07-28
IIF 85 - Director → ME
2016-08-15 ~ 2020-10-26
IIF 66 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
2016-08-15 ~ 2020-10-26
IIF 122 - Ownership of shares – 75% or more → OE
77
105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-09-21
IIF 42 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
78
137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-10 ~ 2019-10-01
IIF 58 - Director → ME
Person with significant control
2017-02-01 ~ 2019-09-02
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
79
9-15 High Street, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-15 ~ 2021-07-02
IIF 13 - Director → ME
Person with significant control
2016-07-28 ~ 2023-09-06
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
80
137 Wargrave Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-20 ~ 2021-07-19
IIF 52 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
81
137 Wargrave Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 44 - Director → ME