1
14 High Street, Saffron Walden, Essex, England
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 20 - Director → ME
2
14 High Street, Saffron Walden, Essex, England
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
14 High Street, Saffron Walden, Essex, England
Active Corporate (7 parents)
Person with significant control
2022-06-29 ~ 2022-11-01
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
4
Ground Floor Unit 4, Tyssen Street, London, England
Active Corporate (1 parent)
Officer
2015-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
FIRE RECORDS OF LONDON LIMITED
- now 03000256AGECALL LIMITED - 1995-03-28
Ground Floor Unit 4, Tyssen Street, London, England
Active Corporate (5 parents)
Officer
2017-05-24 ~ now
IIF 13 - Director → ME
6
14 High Street, Saffron Walden, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ground Floor Unit 4, Tyssen Street, London, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ 2023-01-31
IIF 22 - Director → ME
8
HOUSE OF MOUNTAINS LIMITED
- now 06071393VIRGIN PASSAGES LIMITED
- 2007-06-08
06071393 21a Maury Road, London
Active Corporate (3 parents)
Officer
2007-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MRMG LIMITED - 2012-02-03
Flat 170 Building 45 Hopton Road, Royal Arsenal Woolwich, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-25 ~ 2023-01-01
IIF 23 - Director → ME
11
14 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 16 - Director → ME
12
14 High Street, Saffron Walden, Essex, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-28 ~ now
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
13
14 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-15 ~ 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
14
Flat 170 Building 45 Hopton Road, Royal Arsenal Woolwich, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-19 ~ 2022-10-01
IIF 24 - Director → ME
15
KEENMEAD LIMITED - 1981-12-31
Ground Floor Unit 4, Tyssen Street, London, England
Active Corporate (4 parents)
Officer
2008-12-19 ~ now
IIF 12 - Director → ME
16
14 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE