1
54 The Stratford Centre, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 57 - Director → ME
IIF 45 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
54 The Mall The Stratford Centre, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-02-12 ~ now
IIF 41 - Director → ME
3
54 The Stratford Centre, London, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
GREGORY OLIVER LIMITED - 2008-12-04
T0RNEY LIMITED - 1980-12-31
54 The Stratford Centre, The Mall, London, England
Active Corporate (8 parents)
Officer
2018-11-05 ~ now
IIF 49 - Director → ME
5
54 The Stratford Centre, The Mall, Stratford, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 28 - Director → ME
6
54 The Mall The Stratford Centre, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-09-22 ~ now
IIF 34 - Director → ME
2020-09-05 ~ 2020-09-05
IIF 52 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2020-09-05 ~ 2020-09-05
IIF 6 - Has significant influence or control → OE
7
54 The Mall The Stratford Centre, London, England
Active Corporate (6 parents)
Officer
2021-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-30 ~ 2023-11-06
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
8
54 The Stratford Centre, The Stratford Centre, London, England
Active Corporate (10 parents)
Officer
2019-08-01 ~ now
IIF 51 - Director → ME
9
54 The Mall The Stratford Centre, London, England
Active Corporate (6 parents)
Officer
2022-04-29 ~ now
IIF 39 - Director → ME
10
54 The Mall The Stratford Centre, London, England
Active Corporate (7 parents)
Officer
2021-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 8 - Has significant influence or control → OE
11
54 The Mall The Stratford Centre, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-01 ~ now
IIF 36 - Director → ME
12
DARVITO LIMITED - 1991-05-22
54 The Mall The Stratford Centre, London, England
Active Corporate (10 parents)
Officer
2021-09-01 ~ now
IIF 35 - Director → ME
13
54 The Stratford Centre, The Mall, Stratford, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 58 - Director → ME
2024-03-25 ~ now
IIF 54 - Director → ME
2018-10-01 ~ 2024-03-24
IIF 55 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-17 ~ 2024-03-24
IIF 17 - Ownership of shares – 75% or more → OE
2024-03-27 ~ 2024-03-27
IIF 27 - Ownership of shares – 75% or more → OE
2024-03-24 ~ 2024-03-25
IIF 25 - Ownership of shares – 75% or more → OE
2024-03-25 ~ 2024-03-27
IIF 18 - Ownership of shares – 75% or more → OE
2024-03-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
54 The Stratford Centre, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 48 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
15
54 The Mall, Stratford Centre, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-03-29 ~ now
IIF 33 - Director → ME
2005-03-29 ~ 2015-01-20
IIF 62 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
54 The Mall, Stratford Centre, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-02-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-12 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
54 The Stratford Centre, The Mall, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-04-13 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
54 The Mall, Stratford Centre, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
54 The Mall, Stratford Centre, London, England
Active Corporate (6 parents)
Officer
2017-12-07 ~ now
IIF 31 - Director → ME
2017-12-07 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-12-07 ~ 2025-05-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
54 The Stratford Centre, London, England
Active Corporate (6 parents)
Officer
2018-06-12 ~ now
IIF 42 - Director → ME
2018-06-12 ~ now
IIF 61 - Secretary → ME
Person with significant control
2018-06-12 ~ 2022-12-14
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
21
SOUTH EAST HEALTH PLUS LIMITED - 2013-06-05
FOUNDATION DIRECT LIMITED - 2008-04-20
54 The Stratford Centre, London, England
Active Corporate (20 parents)
Officer
2024-02-08 ~ now
IIF 44 - Director → ME
22
Jenda House, Cray Road, Sidcup, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 53 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
23
54 The Mall The Stratford Centre, London, England
Active Corporate (9 parents)
Officer
2020-10-30 ~ 2024-03-24
IIF 32 - Director → ME
2024-03-25 ~ now
IIF 40 - Director → ME
2024-03-24 ~ 2024-03-25
IIF 59 - Director → ME
2024-03-27 ~ now
IIF 56 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 22 - Has significant influence or control → OE
2024-03-24 ~ 2024-03-25
IIF 23 - Has significant influence or control → OE
2024-03-25 ~ now
IIF 5 - Has significant influence or control → OE
2020-10-30 ~ 2024-03-24
IIF 7 - Has significant influence or control → OE
24
54 The Stratford Centre, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-15 ~ now
IIF 47 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
54 The Stratford Centre, The Stratford Centre, London, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 46 - Director → ME