1
18 Hilltop Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
18 Hilltop Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
18 Hilltop Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
18 Hilltop Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
18 Hilltop Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 18 Hilltop Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 4 - Director → ME
7
18 Hilltop Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
18 Hilltop Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 11 - Director → ME
9
18 Hilltop Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 9 - Director → ME
10
18 Hilltop Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
18 Hilltop Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
411b Rear - Alexandra Avenue, Rear, Harrow, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-09 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
12-14 Aintree Road, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2019-10-03 ~ 2020-10-21
IIF 12 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-21
IIF 13 - Has significant influence or control → OE