1
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
2025-10-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-10-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-08
IIF 19 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-08
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 4 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 60 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-06
IIF 12 - Director → ME
Person with significant control
2025-12-03 ~ 2026-01-06
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-08
IIF 16 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-08
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
Dept 6802, 196 High Road, Wood Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ 2026-01-21
IIF 17 - Director → ME
Person with significant control
2025-12-10 ~ 2026-01-21
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 2 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 58 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-06
IIF 14 - Director → ME
Person with significant control
2025-12-03 ~ 2026-01-06
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-09
IIF 20 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-09
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-08
IIF 15 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-08
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
16
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-01 ~ 2025-10-06
IIF 10 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 66 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 9 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 65 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-06
IIF 13 - Director → ME
Person with significant control
2025-12-03 ~ 2026-01-06
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-07
IIF 25 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-07
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-07
IIF 22 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-07
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ 2025-10-06
IIF 5 - Director → ME
2025-10-03 ~ 2025-10-06
IIF 61 - Secretary → ME
Person with significant control
2025-10-03 ~ 2025-10-06
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 3 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 59 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-12
IIF 21 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-12
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 8 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 64 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ 2026-01-15
IIF 11 - Director → ME
Person with significant control
2025-12-10 ~ 2026-01-15
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 6 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 62 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 7 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 63 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE