1
182 The Ridgeway, North Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 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
2
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-12 ~ 2024-08-20
IIF 18 - Director → ME
Person with significant control
2021-01-12 ~ 2024-05-03
IIF 6 - Ownership of shares – 75% or more → OE
3
182 The Ridgeway, North Harrow, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 9 - Director → ME
4
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-22 ~ 2025-03-12
IIF 23 - Director → ME
Person with significant control
2020-07-23 ~ 2025-03-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ 2022-10-10
IIF 17 - Director → ME
Person with significant control
2021-03-26 ~ 2022-10-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Suite 6, Second Floor 213, Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (6 parents)
Officer
2021-01-25 ~ now
IIF 27 - Secretary → ME
7
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-26 ~ 2022-10-10
IIF 13 - Director → ME
Person with significant control
2021-02-26 ~ 2022-10-10
IIF 1 - Ownership of shares – 75% or more → OE
8
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-22 ~ 2025-03-12
IIF 24 - Director → ME
Person with significant control
2020-07-22 ~ 2025-03-12
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
2 Bridge Avenue, Maidenhead, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-01 ~ 2025-07-15
IIF 26 - Secretary → ME
10
C/o Latest Consultancy Uk Ltd, 176, Franciscan Road, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
11
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ 2022-10-10
IIF 16 - Director → ME
Person with significant control
2021-03-26 ~ 2022-10-10
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
12
23 Guernsey Place Three Mile Cross, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-16 ~ 2022-10-10
IIF 25 - Director → ME
Person with significant control
2021-02-16 ~ 2022-10-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-22 ~ 2025-01-15
IIF 15 - Director → ME
Person with significant control
2020-12-22 ~ 2025-01-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
182 The Ridgeway, North Harrow, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2012-02-07 ~ now
IIF 22 - Director → ME
15
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2024-08-20
IIF 14 - Director → ME
Person with significant control
2020-12-01 ~ 2024-04-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE