1
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-28 ~ dissolved
IIF 16 - Director → ME
2
21 Holmes Court Fenners Marsh, Gravesend, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
21 Holmes Court Fenners Marsh, Gravesend, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Torrance Close, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
320 City Road, London, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
320 City Road, London
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Goodwin Close, Wellingborough, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ 2023-12-16
IIF 24 - Secretary → ME
9
320 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
320 City Road, London
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
320 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Torrance Close, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 17 - Director → ME
13
14 Goodwin Close, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ 2025-03-25
IIF 25 - Secretary → ME
14
2 Woodberry Grove, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2008-01-30 ~ dissolved
IIF 23 - Secretary → ME
15
320 City Road, London, England
Active Corporate (2 parents)
Officer
2019-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE