1
143 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
143 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
143 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
143 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
143 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
143 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
13 Ashtead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ 2023-11-10
IIF 11 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
143 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 9 - Director → ME
9
143 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
143 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
143 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2021-04-06 ~ 2026-01-28
IIF 6 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE