1
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-28 ~ now
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
2
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 43 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-18 ~ 2024-02-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-10 ~ 2023-07-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-01 ~ 2023-09-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 45 - Director → ME
9
CLUBBED 54 KILMAINE ROAD LIMITED
15938799 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 41 - Director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 47 - Director → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2024-09-05 ~ now
IIF 42 - Director → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 48 - Director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 46 - Director → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 44 - Director → ME
15
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 49 - Director → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 50 - Director → ME
17
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-08 ~ 2023-07-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-18 ~ 2024-02-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-08 ~ 2023-07-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-16 ~ 2023-07-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-14 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-04-06 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2022-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
24
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-14 ~ 2024-02-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-26 ~ 2024-02-28
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-22 ~ 2023-07-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
27
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-23 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-23 ~ now
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
28
Flat 32, Adlington House, Frazer Nash Close, Isleworth, England
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-17 ~ 2023-07-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
30
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-17 ~ 2024-02-28
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE