1
5a Clive Parade 5a Clive Parade, Maxwell Road, Northwood Middlesex, Greater London (hillingdon), United Kingdom
Active Corporate (8 parents)
Officer
2026-03-16 ~ now
IIF 15 - Director → ME
2
4 Pointer Close, Thamesmead North, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-16 ~ now
IIF 19 - Director → ME
2018-07-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-07-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Sampson Close, Belvedere, England
Dissolved Corporate (3 parents)
Officer
2020-06-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Sampson Close, Belvedere, England
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 12 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
(before 1992-10-20) ~ 1993-04-24
IIF 13 - Director → ME
6
4 Pointer Close, Thamesmead North, London
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 14 - Director → ME
2018-06-02 ~ 2022-07-06
IIF 27 - Director → ME
2017-05-23 ~ 2017-11-30
IIF 26 - Director → ME
2023-06-26 ~ 2024-02-01
IIF 16 - Director → ME
2018-06-02 ~ 2022-07-06
IIF 34 - Secretary → ME
Person with significant control
2024-07-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2018-06-02 ~ 2022-08-12
IIF 11 - Has significant influence or control → OE
7
4 Pointer Close, Thamesmead North, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 18 - Director → ME
2019-06-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
4 Pointer Close, Thamesmead North, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 23 - Director → ME
2018-10-08 ~ 2018-10-11
IIF 24 - Director → ME
2018-10-22 ~ now
IIF 32 - Secretary → ME
2018-10-08 ~ 2018-10-11
IIF 29 - Secretary → ME
Person with significant control
2018-10-22 ~ now
IIF 10 - Has significant influence or control → OE
2018-10-08 ~ 2018-10-11
IIF 6 - Has significant influence or control → OE
9
4 Pointer Close, Thamesmead North, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 20 - Director → ME
2018-07-16 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
4 Pointer Close, Thamesmead North, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolved
IIF 22 - Director → ME
2018-07-16 ~ 2018-09-28
IIF 31 - Secretary → ME
2019-07-02 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
4 Pointer Close, Thamesmead North, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 25 - Director → ME
2018-07-16 ~ 2018-10-22
IIF 21 - Director → ME
2018-07-16 ~ dissolved
IIF 37 - Secretary → ME
2018-07-16 ~ 2018-10-22
IIF 30 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-16 ~ 2018-10-22
IIF 2 - Has significant influence or control → OE