1
17 Lampard Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 23 - Director → ME
2
161 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
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
3
161 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-30 ~ 2026-02-10
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
2026-01-30 ~ now
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 – 75% or more → OE
4
161 Wargrave Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
161 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 19 - Director → ME
6
161 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 32 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
17 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-07-08 ~ now
IIF 38 - Director → ME
8
161 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2015-07-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
161 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2018-04-09 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 12 - Has significant influence or control → OE
10
161 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 13 - Has significant influence or control → OE
11
161 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2015-08-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
161 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
161 Wargrave Avenue, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 31 - Director → ME
14
50 Wellington Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
50 Wellington Avenue, London, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 20 - Director → ME
16
21 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
17
21 Northfield Road, London, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 37 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 14 - Has significant influence or control → OE
19
39 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 1 - Has significant influence or control → OE
20
50 Wellington Avenue, London, Uk, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 18 - Director → ME
21
161 Wargrave Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
161 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 26 - Director → ME
23
161 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE