1
106 Geldeston Rood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
103 High Street Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
103 High Street, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
106 Geldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 9 - Director → ME
5
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (6 parents)
Officer
2012-05-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2023-02-07 ~ now
IIF 24 - Director → ME
7
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (1 parent)
Officer
2012-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
106 Geldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2023-02-07 ~ 2023-05-10
IIF 1 - Director → ME
10
106 Geldeston Road, London, England
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 14 - Director → ME
11
106 Geldeston Rood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
106 Geldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 16 - Director → ME
13
106 Geldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 22 - Director → ME
2023-02-17 ~ 2023-03-30
IIF 30 - Director → ME
15
103, High Street, Waltham Cross, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
16
106 Geldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 4 - Director → ME
17
66 Kyverdale Road, London, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 21 - Director → ME
18
106 Geldeston Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2025-05-12 ~ 2025-05-12
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
106 Geldeston Road, London, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
20
103 High Street, Waltham Cross, Herts., England
Active Corporate (3 parents)
Officer
2017-05-20 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
21
106 Geldeston Rood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
39 Highcroft Gardens, London, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ 2025-08-21
IIF 19 - Director → ME
Person with significant control
2025-06-23 ~ 2025-08-21
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
106 Geldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
103 High Street, Waltham Cross, Herts
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
25
106 Geldeston Road, London, England
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-14 ~ 2025-05-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (6 parents)
Officer
2011-07-28 ~ now
IIF 27 - Director → ME
2011-07-28 ~ 2017-06-14
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
4 Hazel Mews, Woodmill Road, London, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ 2025-06-18
IIF 3 - Director → ME
28
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 23 - Director → ME
29
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ 2023-04-24
IIF 11 - Director → ME