1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2021-04-28
IIF 24 - Director → ME
2
171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolved
IIF 5 - Director → ME
3
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ 2023-01-07
IIF 23 - Director → ME
4
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 2 - Director → ME
5
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
6
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-08 ~ 2019-08-01
IIF 21 - Director → ME
Person with significant control
2019-03-08 ~ 2019-08-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ 2019-08-01
IIF 22 - Director → ME
Person with significant control
2019-03-08 ~ 2019-08-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED
05882323 Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
Active Corporate (16 parents)
Officer
2014-02-24 ~ 2014-12-18
IIF 32 - Director → ME
9
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-03 ~ now
IIF 9 - Director → ME
10
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-28 ~ now
IIF 17 - Director → ME
12
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-21 ~ dissolved
IIF 3 - Director → ME
14
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
15
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-07 ~ 2021-12-07
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-12-31
IIF 25 - Director → ME
Person with significant control
2020-02-04 ~ 2020-12-31
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-27 ~ 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
19
120 Collinwood Gardens, Ilford, Essex, England
Active Corporate (7 parents)
Officer
2008-10-29 ~ 2014-11-28
IIF 33 - Director → ME
20
THIRST TAP LIMITED
- 2023-01-09
14576224 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 12 - Director → ME
21
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-04 ~ 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
22
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 18 - Director → ME
23
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-21 ~ 2011-04-14
IIF 4 - Director → ME
24
5 Sandford Road, Littlemore, Oxford, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-30 ~ now
IIF 10 - Director → ME
2019-09-30 ~ now
IIF 34 - Secretary → ME
26
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
27
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE