1
138 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
103 Geldeston Road, London, England
Active Corporate (10 parents)
Officer
2018-07-10 ~ 2025-03-27
IIF 10 - Director → ME
3
138 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-08 ~ dissolved
IIF 11 - Director → ME
2024-07-08 ~ 2024-07-12
IIF 21 - Secretary → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Brulimar House Jubilee Road, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
138 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
24 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 7 - Director → ME
7
138 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
138 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-08 ~ dissolved
IIF 13 - Director → ME
2024-07-08 ~ 2024-07-12
IIF 20 - Secretary → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
138 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-08 ~ dissolved
IIF 12 - Director → ME
2024-07-08 ~ 2024-07-12
IIF 19 - Secretary → ME
Person with significant control
2024-07-08 ~ 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
10
5 North End Road, London
Active Corporate (7 parents)
Officer
1997-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
24 Grosvenor Way, London, England
Active Corporate (5 parents)
Officer
2009-03-06 ~ 2026-03-19
IIF 4 - Director → ME
2009-03-06 ~ 2026-03-19
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ dissolved
IIF 2 - Director → ME
2006-08-01 ~ dissolved
IIF 15 - Secretary → ME
13
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE