1
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-19 ~ now
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
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ 2025-06-30
IIF 25 - Director → ME
5
31 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2017-06-01
IIF 27 - Director → ME
2014-11-03 ~ now
IIF 28 - Secretary → ME
6
31 Lampard Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-23 ~ 2019-10-01
IIF 29 - Secretary → ME
7
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
B Olsberg & Co, Room 9 Middleton Road, Enterprise House, Manchester
Active Corporate (6 parents)
Officer
2024-12-20 ~ 2025-09-19
IIF 26 - Director → ME
Person with significant control
2024-12-20 ~ 2025-09-19
IIF 11 - Ownership of shares – 75% or more → OE
9
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
90 Olinda Road, London, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-22 ~ 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
13
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2017-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 22 - Director → ME
15
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE