1
5a Parr Road, Stanmore, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ 2023-06-08
IIF 11 - Director → ME
2021-03-01 ~ 2021-03-27
IIF 9 - Director → ME
2024-12-10 ~ now
IIF 4 - Director → ME
2024-08-01 ~ 2024-08-01
IIF 10 - Director → ME
2
5a Parr Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
36 Upper Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-07-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
36 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2021-05-01 ~ now
IIF 2 - Director → ME
1998-09-12 ~ 2015-01-01
IIF 1 - Secretary → ME
Person with significant control
2021-05-01 ~ 2023-03-18
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2023-03-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
5a Parr Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2018-04-09
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-09
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
5a Parr Road, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2009-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
5a Parr Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
36 Upper Berkeley Street, London, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE