1
4, 18 Westwell Road, London, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 45 - Director → ME
2
1 Harefield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
4
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-10 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
78 York Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 52 - Director → ME
6
86 Glamis Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
86 Glamis Place, London
Active Corporate (1 parent)
Equity (Company account)
50 GBP2020-02-28
Officer
2019-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 34 - Has significant influence or control → OE
8
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
1 Harefield Rd, Harefield Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 18 - Director → ME
12
1 Harefield Road, Harefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 19 - Director → ME
13
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
86 Glamis Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
86 Glamis Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 55 - Director → ME
16
86 Glamis Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-20 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2014-11-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
105 Raydons Road, Dagenham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-29 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-25 ~ now
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
19
9b Ducie Street, Ducie Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2019-05-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 51 - Director → ME
25
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE