1
140 Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2021-12-30 ~ 2023-02-20
IIF 8 - Director → ME
Person with significant control
2021-12-30 ~ 2023-02-20
IIF 2 - Ownership of shares – 75% or more → OE
2
12a Lyne Court Meadowbank Road, London, England
Active Corporate (6 parents)
Officer
2024-04-20 ~ 2024-11-22
IIF 7 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
6 Gayford Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
6 Gayford Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE