1
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2022-03-22 ~ 2022-04-11
IIF 29 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ 2025-09-10
IIF 22 - Director → ME
2026-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-01-05 ~ 2025-09-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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
5
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
31 Northfield Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2024-09-10
IIF 30 - Director → ME
Person with significant control
2024-09-10 ~ 2024-09-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-23 ~ now
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
10
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
12
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-10 ~ 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
IIF 9 - Right to appoint or remove directors → OE
15
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 41 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-16 ~ 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
18
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-12-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE