1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-04 ~ 2018-08-30
IIF 21 - Director → ME
2018-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-04 ~ 2018-08-29
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 35 - Has significant influence or control → OE
4
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 10 - Director → ME
6
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
3 Norfolk Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 1 - Director → ME
8
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 19 - Director → ME
9
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-19 ~ 2020-05-06
IIF 20 - Director → ME
Person with significant control
2019-03-19 ~ 2019-03-19
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 4 - Director → ME
11
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-14 ~ dissolved
IIF 3 - Director → ME
12
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-11 ~ 2019-07-11
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
13
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-15 ~ now
IIF 6 - Director → ME
14
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 11 - Director → ME
15
45 Ashbourne Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-15 ~ 2016-12-01
IIF 24 - Director → ME
Person with significant control
2016-09-15 ~ 2016-12-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Norfolk Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Flat 4 31 Amhurst Park, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 33 - Has significant influence or control → OE
18
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2018-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-06 ~ 2023-06-09
IIF 12 - Director → ME
Person with significant control
2018-06-06 ~ 2021-06-14
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ 2020-05-04
IIF 16 - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-23
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
M24 2lx, Brulimar House Jubilee Road, Middleton, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Norfolk Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE