1
8 Clock House Parade, North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
500 White Hart Lane, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
8 Clock House Parade, North Circular Road, London, England
Active Corporate (3 parents)
Officer
2019-05-22 ~ 2021-05-25
IIF 16 - Director → ME
2024-10-02 ~ 2025-12-01
IIF 13 - Director → ME
Person with significant control
2019-05-22 ~ 2021-06-21
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-02 ~ 2025-12-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
8 Clock House Parade, North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ 2022-12-09
IIF 20 - Director → ME
Person with significant control
2021-09-17 ~ 2022-12-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
8 Clock House Parade, North Circular Road, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2022-12-09
IIF 17 - Director → ME
2024-10-02 ~ 2025-04-11
IIF 18 - Director → ME
Person with significant control
2021-08-04 ~ 2022-12-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2024-10-02 ~ 2025-04-11
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
8 Clock House Parade, North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2022-12-09
IIF 21 - Director → ME
Person with significant control
2021-09-21 ~ 2022-12-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
23 Glanville Drive, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2024-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-06-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
The Willow Church Lane, Doddinghurst, Brentwood, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-11 ~ 2022-12-09
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE