1
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-11-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
3rd Floor 86-90 Paul St, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
113 Burnt Oak Broadway, Edgware, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ 2020-03-10
IIF 9 - Director → ME
Person with significant control
2020-02-25 ~ 2020-03-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
3rd Floor 86-90 Paul St, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE