1
68 Brockmer House Crowder St, London
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
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... (more) 8 Ferndale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-19 ~ now
IIF 2 - Director → ME
2022-04-19 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-04-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Ferndale Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
8 Ferndale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
8 Ferndale Road, Forest Gate, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
8 Ferndale Road Forest Gate, Forest Gate, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ 2023-09-02
IIF 5 - Director → ME
Person with significant control
2021-07-01 ~ 2023-09-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE